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INVERSIONES MARYAN USA INC - Florida Company Profile

Company Details

Entity Name: INVERSIONES MARYAN USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES MARYAN 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Mail Address: 1300 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE SARIOL GROUP, LLC Agent -
MARTINEZ JESUS President 475 BRICKELL AVE # 3215, MIAMI, FL, 33131
MARTINEZ JUAN Vice President 475 BRICKELL AVE #3215, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2017-02-06 - 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 -
CHANGE OF MAILING ADDRESS 2017-02-01 1300 BRICKELL BAY DRIVE, UNIT 3901, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-02-01 THE SARIOL GROUP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-02-01 8200 NW 41ST STREET, SUITE 315, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-22
Domestic Profit 2015-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State