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M & A ENTERPRISES USA, INC. - Florida Company Profile

Company Details

Entity Name: M & A ENTERPRISES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & A ENTERPRISES 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: 20 Aug 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000074367
FEI/EIN Number 593594254

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

Address: 1609 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
Mail Address: POST OFFICE BOX 502, PALM HARBOR, FL, 34682
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN MARK H President 1609 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
COHEN ALYSE S Secretary 1609 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
COHEN ALYSE S Director 1609 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
COHEN MARK H Treasurer 1609 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
COHEN MARK H Director 1609 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
COHEN ALYSE S Vice President 1609 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
COHEN MARK Agent 1609 VIRGINIA AVENUE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2001-09-28 - -
REGISTERED AGENT NAME CHANGED 2001-09-28 COHEN, MARK -
REGISTERED AGENT ADDRESS CHANGED 2001-09-28 1609 VIRGINIA AVENUE, PALM HARBOR, FL 34683 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2003-02-26
ANNUAL REPORT 2002-01-14
REINSTATEMENT 2001-09-28
ANNUAL REPORT 2000-03-06
Domestic Profit 1999-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State