| Entity Name: | MARESA USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARESA USA HOLDINGS, 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: | 17 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2019 (5 years ago) |
| Document Number: | P17000025493 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVE, SUITE 2950, MIAMI, FL, 33131, US |
| Mail Address: | 600 BRICKELL AVE, SUITE 2950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBBPL REGISTERED AGENTS, LLC | Agent | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BARAHONA JOSE | Director | 600 BRICKELL AVE, SUITE 2950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 901 PONCE DE LEON BLVD, SUITE 303, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-04-28 |
| Domestic Profit | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
