| Entity Name: | MAQUIPAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAQUIPAN INTERNATIONAL, 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: |
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: | 16 Apr 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P93000028641 |
| FEI/EIN Number |
650414982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 99 STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 8800 NW 99 STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO JORGE A | Director | 1121 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| CASTANO JORGE A | Agent | 1121 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-14 | CASTANO, JORGE ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-14 | 1121 CRANDON BOULEVARD, APT F 803, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2015-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-25 | 8800 NW 99 STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-25 | 8800 NW 99 STREET, MEDLEY, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2004-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900002962 | LAPSED | 604-C-U-787-ORL-31 KPS | US DIS MID DIS FL ORLANDO DIV | 2005-12-01 | 2011-03-27 | $22016.80 | GREG CUSUMANO, 4438 BAR HARBOR DR, ORLANDO, FL 32621 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-07-14 |
| REINSTATEMENT | 2009-08-25 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| REINSTATEMENT | 2004-10-27 |
| REINSTATEMENT | 2003-11-06 |
| ANNUAL REPORT | 2002-08-05 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
