| Entity Name: | MARE INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARE INVESTMENTS USA, 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: | 11 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P98000022951 |
| FEI/EIN Number |
270686197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 1st Street, MIAMI, FL, 33131, US |
| Mail Address: | 200 SE 1st STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC | Agent | 200 SE 1st STREET, MIAMI, FL, 33131 |
| ELIA MORSIANI RENATO F | Director | 7945 SW 154TH TERRACE, PALMETTO BAY, FL, 33157 |
| AMORER ANA M | Vice President | 7945 SW 154TH TERACE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | R&P ACCOUNTING & TAXES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 200 SE 1st STREET, 604, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-01 | 200 SE 1st Street, 604, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-01 | 200 SE 1st Street, 604, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2008-10-31 | MARE INVESTMENTS USA, INC. | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
