| Entity Name: | INVERSIONES MARYAN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 06 Feb 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Feb 2017 (8 years ago) |
| Document Number: | P15000001807 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1300 BRICKELL BAY DRIVE, UNIT 3901, MIAMI, FL 33131 |
| Mail Address: | 1300 BRICKELL BAY DRIVE, UNIT 3901, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE SARIOL GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JESUS | President | 475 BRICKELL AVE # 3215, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JUAN | Vice President | 475 BRICKELL AVE #3215, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000027916. CONVERSION NUMBER 300000168443 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 1300 BRICKELL BAY DRIVE, UNIT 3901, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 1300 BRICKELL BAY DRIVE, UNIT 3901, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | THE SARIOL GROUP, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 8200 NW 41ST STREET, SUITE 315, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-22 |
| Domestic Profit | 2015-01-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
