| Entity Name: | MARTA DISTRIBUTION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTA DISTRIBUTION 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 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000004318 |
| Address: | 4288 BONITA BEACH TOAD, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 4288 BONITA BEACH TOAD, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES YADID | President | 4288 BONITA BEACH TOAD, BONITA SPRINGS, FL, 34134 |
| BEN FINANCIAL SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000365088 | TERMINATED | 1000000826162 | LEE | 2019-05-13 | 2039-05-22 | $ 3,540.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000724724 | TERMINATED | 1000000801336 | LEE | 2018-10-22 | 2038-10-31 | $ 6,653.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Domestic Profit | 2018-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
