| Entity Name: | MALDIVAS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALDIVAS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Oct 2013 (11 years ago) |
| Date of dissolution: | 09 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2015 (9 years ago) |
| Document Number: | P13000086299 |
| FEI/EIN Number |
35-2490368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 N.E. 30TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 N.E. 30TH AVE., AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHALOPOULOS ANASTASIOS | Director | 20900 N.E. 30TH AVE., AVENTURA, FL, 33180 |
| ROSENTHAL KERRY EEsq. | Agent | 20900 N.E. 30TH AVE., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 20900 N.E. 30TH AVE, SUITE 600, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 20900 N.E. 30TH AVE, SUITE 600, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | ROSENTHAL, KERRY E., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 20900 N.E. 30TH AVE., SUITE 600, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-09 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-18 |
| Domestic Profit | 2013-10-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
