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MASEFIELD AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: MASEFIELD AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASEFIELD AMERICA, 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: 05 Nov 1998 (26 years ago)
Date of dissolution: 01 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Dec 2003 (21 years ago)
Document Number: P98000094013
FEI/EIN Number 650875890

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

Address: 475 WARREN LANE, KEY BISCAYNE, FL, 33149
Mail Address: 475 WARREN LANE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALEY TIM Director MASEFIELD AG BAARERSTRASSE, ZUG SWITZERLAND CH-6300
SOVIDI KARIM President 2800 PONCE DE LEON BLVD., STE 130, CORAL GABLES, FL, 33134
SOVIDI KARIM Treasurer 2800 PONCE DE LEON BLVD., STE 130, CORAL GABLES, FL, 33134
SOUIDI KARIM President 475 WARREN LANE, KEY BISCAYNE, FL, 33149
SOUIDI KARIM Treasurer 475 WARREN LANE, KEY BISCAYNE, FL, 33149
SOUIDI KARIM Vice President 475 WARREN LANE, KEY BISCAYNE, FL, 33149
SOUIDI KARIM Secretary 475 WARREN LANE, KEY BISCAYNE, FL, 33149
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2003-12-01 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MASEFIELD AMERICA, INC.. MERGER NUMBER 700000047097
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 475 WARREN LANE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2003-04-28 475 WARREN LANE, KEY BISCAYNE, FL 33149 -
MERGER 2001-03-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000036037

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000480745 ACTIVE 1000000671266 LEON 2015-04-08 2035-04-17 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000759465 TERMINATED 1000000488502 LEON 2013-04-12 2033-04-17 $ 604.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Merger 2003-12-01
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-09-11
ANNUAL REPORT 2001-04-17
Merger 2001-03-30
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-01
Domestic Profit 1998-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State