MARES OVERSEAS U.S.A., INC. - Florida Company Profile
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| Entity Name: | MARES OVERSEAS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S18013 |
| FEI/EIN Number | 650334245 |
| Address: | C/O MARTIN & PONS, 9370 SUNSET DR., #A-100, MIAMI, FL, 33173, US |
| Mail Address: | C/O MARTIN & PONS, 9370 SUNSET DR., #A-100, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONS, MARTIN E. | Director | 9370 SUNSET DRIVE #A-100, MIAMI, FL, 33173 |
| PONS, MARTIN | Agent | 9370 SUNSET DR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | C/O MARTIN & PONS, 9370 SUNSET DR., #A-100, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | C/O MARTIN & PONS, 9370 SUNSET DR., #A-100, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 9370 SUNSET DR, SUITE A-100, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-16 | PONS, MARTIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-16 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State