| Entity Name: | MARACAY TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARACAY TRADING CO. 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: | 10 Jan 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000002253 |
| FEI/EIN Number |
650544322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17038 W. DIXIE HWY, #163, N. MIAMI BEACH, FL, 33160, US |
| Mail Address: | 18181 NE 31ST COURT, #306, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE ANTONIO | President | 18181 NE 31ST COURT #306, AVENTURA, FL, 33160 |
| PEREZ JOSE ANTONIO | Director | 18181 NE 31ST COURT #306, AVENTURA, FL, 33160 |
| MACIA FEDERICO M | Agent | 848 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 17038 W. DIXIE HWY, #163, N. MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | 17038 W. DIXIE HWY, #163, N. MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-02 | MACIA, FEDERICO MESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-02 | 848 BRICKELL AVE., STE 601, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
