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MARASA USA INC

Company Details

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

Agent

Name Role Address
URSINO, MASSIMO Agent 509 Arthur Godfrey Rd, Suite B, Miami Beach, FL 33140

Secretary

Name Role Address
MONTINI, TANIA Secretary 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140

Director

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

President

Name Role Address
URSINO, MASSIMO President 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140

Vice President

Name Role Address
MONTINI, TANIA Vice President 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140

Treasurer

Name Role Address
MONTINI, TANIA Treasurer 509 Arthur Godfrey Rd, Suite B Miami Beach, FL 33140

Events

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

Documents

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