MAIVER USA CORP - Florida Company Profile
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| Entity Name: | MAIVER USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAIVER 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: | 19 Sep 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000079472 |
| FEI/EIN Number |
61-1903139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 36TH STREET ST, APT 4118, DORAL, FL, 33178, US |
| Mail Address: | 8800 NW 36TH STREET ST, APT 4118, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALETA PINZON GIOVANNI F | President | 8800 NW 36th ST, Doral, FL, 33178 |
| MAINOLFI VERUSKA | Vice President | 8800 NW 36th ST, Doral, FL, 33178 |
| GIOVANNI ZABALETA | Agent | 8800 NW 36TH STREET APT 4118, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-10 | 8800 NW 36TH STREET ST, APT 4118, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-10 | 8800 NW 36TH STREET ST, APT 4118, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-10 | GIOVANNI, ZABALETA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-10 | 8800 NW 36TH STREET APT 4118, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000213413 | ACTIVE | 1000000952159 | BROWARD | 2023-05-08 | 2043-05-10 | $ 17,137.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000641807 | ACTIVE | 1000000909921 | DADE | 2021-12-10 | 2031-12-15 | $ 899.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000633994 | ACTIVE | 1000000909920 | BROWARD | 2021-12-06 | 2041-12-08 | $ 3,165.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| Reg. Agent Change | 2021-05-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-01-18 |
| Domestic Profit | 2018-09-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State