| Entity Name: | MAPLE STREET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPLE STREET USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | P13000007386 |
| FEI/EIN Number |
30-0848843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 DUNCAN MILL ROAD, 707, TORONTO, ON, M3B 3H9, CND, OC, 33021, OC |
| Mail Address: | 255 DUNCAN MILL ROAD, 707, TORONTO, ON, M3B 3H9, CND, OC, 33021, OC |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERIN RICHARD | Director | 255 DUNCAN MILL ROAD SUITE 707, TORONTO, ON, M3B 39 |
| DISIMONE ELVIO | Director | 255 DUNCAN MILL ROAD SUITE 707, TORONTO, ON, M3H 39 |
| FEINBERG JEFFREY | Agent | 4651 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-13 | - | - |
| REINSTATEMENT | 2014-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-11 | 255 DUNCAN MILL ROAD, 707, TORONTO, ON, M3B 3H9, CND, OC 33021 OC | - |
| CHANGE OF MAILING ADDRESS | 2014-12-11 | 255 DUNCAN MILL ROAD, 707, TORONTO, ON, M3B 3H9, CND, OC 33021 OC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-11 | 4651 SHERIDAN STREET, 200, HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Amendment | 2024-03-13 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
