| Entity Name: | MARINE WINDOWS U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE WINDOWS U.S.A. 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: | 04 Mar 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000021682 |
| FEI/EIN Number |
650915059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 N.W. 117 ST. BAY #3, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8725 N.W. 117 ST. BAY #3, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO CARLOS M | President | 7214 W. 30 LANE, HIALEAH, FL, 33018 |
| PINO JOSE L | Director | 1085 W. 32 ST., HIALEAH, FL, 33010 |
| SERRANO CARLOS M | Director | 7214 W. 30 LANE, HIALEAH, FL, 33018 |
| PINO JOSE L | Vice President | 1085 W. 32 ST., HIALEAH, FL, 33010 |
| MALAVE ANGEL | Treasurer | 4911 N.W. 192 ST., MIAMI, FL, 33051 |
| MALAVE ANGEL | Director | 4911 N.W. 192 ST., MIAMI, FL, 33051 |
| SERRANO LUISA | Secretary | 7214 W. 30 LANE, HIALEAH, FL, 33018 |
| SERRANO LUISA | Director | 7214 W. 30 LANE, HIALEAH, FL, 33018 |
| SERRANO CARLOS | Agent | 8725 N.W. 117 ST. BAY #3, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
