| Entity Name: | MARPENSA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARPENSA 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: | 19 Mar 2018 (7 years ago) |
| Document Number: | P18000026389 |
| FEI/EIN Number |
36-4894688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2227 Sunrise Drive, Sebring, FL, 33872-2092, US |
| Mail Address: | 2227 Sunrise Drive, Sebring, FL, 33872-2092, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAHERRERA PALMA MARCO A | President | 2227 Sunrise Drive, Sebring, FL, 338722092 |
| PENAHERRERA PALMA CARLOS A | Vice President | 2227 Sunrise Drive, Sebring, FL, 338722092 |
| SANTIAGO CABRERA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 2227 Sunrise Drive, Sebring, FL 33872-2092 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 2227 Sunrise Drive, Sebring, FL 33872-2092 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Santiago Cabrera LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 2227 Sunrise Drive, Sebring, FL 33872-2092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-06-11 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-19 |
| Domestic Profit | 2018-03-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
