| Entity Name: | TWO MARYS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO MARYS USA, CORP. 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 Oct 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000087785 |
| FEI/EIN Number |
651016061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI BELLO HAYDEE J A | President | 5415 COLLINS AVENUE-SUITE 201, MIAMI BEACH, FL, 33140 |
| DI BELLO HAYDEE J A | Treasurer | 5415 COLLINS AVENUE-SUITE 201, MIAMI BEACH, FL, 33140 |
| VERONELLI FERNANDO | Vice President | 5415 COLLINS AVENUE- SUITE 201, MIAMI BEACH, FL, 33140 |
| VERONELLI FERNANDO | Secretary | 5415 COLLINS AVENUE- SUITE 201, MIAMI BEACH, FL, 33140 |
| VERONELLI MARIA DE LOS A | Manager | 5415 COLLINS AVENUE- SUITE 201, MIAMI BEACH, FL, 33140 |
| DI BELLO, HAYDEE JOSEFINA AMALIA | Agent | 5415 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 5415 COLLINS AVENUE, STE 201, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-25 | DI BELLO, HAYDEE JOSEFINA AMALIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-01-07 |
| ADDRESS CHANGE | 2009-07-08 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-02-25 |
| ANNUAL REPORT | 2005-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
