| Entity Name: | MAFA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAFA 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: | 01 Apr 2013 (12 years ago) |
| Document Number: | P13000029346 |
| FEI/EIN Number |
46-2419922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5349 VIA APPIA WAY, SANFORD, FL, 32771, US |
| Mail Address: | 5349 VIA APPIA WAY, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES MARIA | President | 5349 via appia way, sanford, FL, 32771 |
| PAREDES MARIA | Agent | 5349 via appia way, sanford, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000037898 | MAID TO CLEAN | EXPIRED | 2013-04-19 | 2018-12-31 | - | 2203 PHONECIA CT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 5349 via appia way, sanford, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | 5349 VIA APPIA WAY, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 5349 VIA APPIA WAY, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | PAREDES, MARIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2148307203 | 2020-04-15 | 0491 | PPP | 5349 Via Appia Way,, Sanford, FL, 32771-5454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7264598303 | 2021-01-28 | 0491 | PPS | 5349 Via Appia Way, Sanford, FL, 32771-5454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
