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MALDONADO CONSTRUCTION USA INC - Florida Company Profile

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Company Details

Entity Name: MALDONADO CONSTRUCTION USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALDONADO CONSTRUCTION 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: 05 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P16000081351
FEI/EIN Number 81-4091894

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

Address: 1219 SAND PINE AVE, OCOEE, FL, 34761, US
Mail Address: 1219 SAND PINE AVE, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO SERGIO President 1219 SAND PINE AVE, OCOEE, FL, 34761
TORRES BLANCA Agent 1219 SAND PINE AVE, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-13
Domestic Profit 2016-10-05

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-03-28
Type:
Planned
Address:
HAWK ROOST COURT LOTS 153/154, ORMOND BEACH, FL, 32174
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State