| Entity Name: | SHOES MARALDO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | P23000025633 |
| FEI/EIN Number | 92-3571289 |
| Address: | 1861 NW S River Dr, UNIT 1003, MIAMI, FL 33125 |
| Mail Address: | 1861 NW S River Dr, UNIT 1003, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARULANDA SANGUINO, BERNARDO A | Agent | 1861 NW S River Dr, UNIT 1003, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| MARULANDA SANGUINO, BERNARDO A | President | 1861 NW S River Dr, UNIT 1003 MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| MALDONADO ROMERO, STEPHANY Y | Vice President | 1861 NW S River Dr, UNIT 1003 MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1861 NW S River Dr, UNIT 1003, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1861 NW S River Dr, UNIT 1003, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1861 NW S River Dr, UNIT 1003, MIAMI, FL 33125 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000161966 | ACTIVE | 1000000984558 | DADE | 2024-03-12 | 2044-03-20 | $ 5,980.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Domestic Profit | 2023-03-29 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
