Entity Name: | MARASA USA INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 06 Aug 2014 (10 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 10 Sep 2014 (10 years ago) |
Document Number: | P14000065658 |
FEI/EIN Number | 47-1573696 |
Address: | 509 Arthur Godfrey Rd, Suite B, Miami Beach, FL 33140 |
Mail Address: | 509 Arthur Godfrey Rd, Suite B, Miami Beach, FL 33140 |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
URSINO, MASSIMO | Agent | 509 Arthur Godfrey Rd, Suite B, Miami Beach, FL 33140 |
Name | Role | Address |
---|---|---|
MONTINI, TANIA | Secretary | 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140 |
Name | Role | Address |
---|---|---|
URSINO, MASSIMO | Director | 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140 |
MONTINI, TANIA | Director | 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140 |
Name | Role | Address |
---|---|---|
URSINO, MASSIMO | President | 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140 |
Name | Role | Address |
---|---|---|
MONTINI, TANIA | Vice President | 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140 |
Name | Role | Address |
---|---|---|
MONTINI, TANIA | Treasurer | 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 509 Arthur Godfrey Rd, Suite B, Miami Beach, FL 33140 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-14 | 509 Arthur Godfrey Rd, Suite B, Miami Beach, FL 33140 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 509 Arthur Godfrey Rd, Suite B, Miami Beach, FL 33140 | No data |
REGISTERED AGENT NAME CHANGED | 2015-06-16 | URSINO, MASSIMO | No data |
AMENDMENT | 2014-09-10 | No data | No data |
AMENDMENT | 2014-08-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-05-20 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-04-19 |
AMENDED ANNUAL REPORT | 2015-06-16 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State