| Entity Name: | SHOES MARALDO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOES MARALDO 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: |
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: | 29 Mar 2023 (2 years ago) |
| Document Number: | P23000025633 |
| FEI/EIN Number |
923571289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1861 NW S River Dr, MIAMI, FL, 33125, US |
| Mail Address: | 1861 NW S River Dr, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARULANDA SANGUINO BERNARDO A | President | 1861 NW S River Dr, MIAMI, FL, 33125 |
| MALDONADO ROMERO STEPHANY Y | Vice President | 1861 NW S River Dr, MIAMI, FL, 33125 |
| MARULANDA SANGUINO BERNARDO A | Agent | 1861 NW S River Dr, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1861 NW S River Dr, UNIT 1003, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1861 NW S River Dr, UNIT 1003, MIAMI, FL 33125 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
