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1 DE MARZO USA CORP - Florida Company Profile

Company Details

Entity Name: 1 DE MARZO USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1 DE MARZO USA CORP 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: 30 Oct 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P14000089081
Address: 3352 LAKE WORK RD, PALM SPRING, FL, 33461
Mail Address: 5522NW 55TH TER, COCONUT CREEK, FL, 33073
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MANUEL President 3352 LAKE WORTH RD, PALM SPRING, FL, 33461
PENA MANUEL Agent 3352 LAKE WORTH RD, PALM SPRING, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Domestic Profit 2014-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State