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MARAVILLA USA, INC - Florida Company Profile

Company Details

Entity Name: MARAVILLA USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARAVILLA 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: 16 Dec 2015 (9 years ago)
Date of dissolution: 07 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2017 (7 years ago)
Document Number: P15000100498
FEI/EIN Number 81-1521750

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

Address: 9418 Randal Park Blvd, Orlando, FL, 32832, US
Mail Address: 9418 Randal Park Blvd, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEAPPLE ACCOUNTING Agent 8400 NW 36th St, DORAL, FL, 33166
Barrios Bastardo Efrain J President 9418 Randal Park Blvd, Orlando, FL, 32832
Barrios Bastardo Efrain J Director 9418 Randal Park Blvd, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-25 9418 Randal Park Blvd, Unit 4110, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2017-01-25 9418 Randal Park Blvd, Unit 4110, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 8400 NW 36th St, Ste 450, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-19
Domestic Profit 2015-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State