| Entity Name: | MARAHRENS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARAHRENS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | P17000025199 |
| FEI/EIN Number |
38-4030892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16200 NW 59TH AVENUE,, SUITE 104, MIAMI, FL, 33014, US |
| Mail Address: | 16200 NW 59TH AVENUE,, SUITE 104, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHAGEN JAN-CHRISTIAN | President | 16200 NW 59TH AVENUE,, MIAMI, FL, 33014 |
| HERTWIG FRIEDERIKE | Secretary | 16200 NW 59TH AVENUE,, MIAMI, FL, 33014 |
| LOPEZ, PADIAL & LEVI, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 16200 NW 59TH AVENUE,, SUITE 104, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 16200 NW 59TH AVENUE,, SUITE 104, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | LOPEZ, PADIAL & LEVI, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 2600 S DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000635787 | TERMINATED | 1000000840252 | MIAMI-DADE | 2019-09-17 | 2029-09-25 | $ 478.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-11 |
| AMENDED ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-24 |
| Domestic Profit | 2017-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4995177408 | 2020-05-11 | 0455 | PPP | 16200 NW 59TH AVE STE 104, MIAMI LAKES, FL, 33014-7541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
