| Entity Name: | INVERSIONES MATANCILLA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES MATANCILLA 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: | 07 Feb 2020 (5 years ago) |
| Document Number: | P20000013501 |
| FEI/EIN Number |
32-0625809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL, 33134, US |
| Mail Address: | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUNSTER OLGUIN GUILLERMO A | President | 2100 Ponce de Leon Blvd Suite 1170, CORAL GABLES, FL, 33134 |
| LAW OFFICE OF DIAZ & NUNEZ ELORZA | Agent | 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2100 Ponce de Leon Blvd, Suite 1170, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
