| Entity Name: | FOSS MARAI USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOSS MARAI 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: | 05 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000081446 |
| FEI/EIN Number |
81-4077001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 brickell ave, MIAMI, FL, 33131, US |
| Mail Address: | 1050 brickell ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALLIN JUAN E | Manager | 1050 brickell ave, MIAMI, FL, 33131 |
| BIASIOTTO UMBERTO | President | 1050 brickell ave, MIAMI, FL, 33131 |
| DE FREITAS DAYLIN K | Agent | 1050 brickell ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 1050 brickell ave, suite 818, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 1050 brickell ave, suite 818, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 1050 brickell ave, suite 818, MIAMI, FL 33131 | - |
| AMENDMENT | 2017-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2017-01-24 |
| Domestic Profit | 2016-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
