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MAR DE LAGOS USA INC. - Florida Company Profile

Company Details

Entity Name: MAR DE LAGOS USA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MAR DE LAGOS USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 23 Oct 2023 (a year ago)
Document Number: P23000075264
FEI/EIN Number 93-4045664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7500 NW 25th ST, Suite 237, Doral, FL 33122
Mail Address: 7500 NW 25th ST, Suite 237, Doral, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JC BUSINESS SOLUTIONS INC Agent -
MARTINEZ LAGOS, JORGE President 7500 NW 25th ST, Suite 237 Doral, FL 33122
MARTINEZ RAMIREZ, JORGE LUIS IGNACIO Vice President 7500 NW 25th ST, Suite 237 Doral, FL 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 7500 NW 25th ST, Suite 237, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2025-02-06 7500 NW 25th ST, Suite 237, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2025-02-06 JC BUSINESS SOLUTIONS INC -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 7500 NW 25th ST, Suite 237, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-26
Domestic Profit 2023-10-23

Date of last update: 09 Feb 2025

Sources: Florida Department of State