Search icon

DONNA C. MAURICIO, INC. - Florida Company Profile

Company Details

Entity Name: DONNA C. MAURICIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONNA C. MAURICIO, 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: 09 Aug 1991 (34 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S72248
FEI/EIN Number 650288035

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

Address: 14155 U.S. HIGHWAY ONE, SUITE 304, JUNO BEACH, FL, 33408
Mail Address: 14155 U.S. HIGHWAY ONE, SUITE 304, JUNO BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURICIO DONNA C Director 11390 TWELVE OAKS WAY #421, NORTH PALM BEACH, FL, 33408
MAURICIO DONNA C President 11390 TWELVE OAKS WAY #421, NORTH PALM BEACH, FL, 33408
MAURICIO DONNA C Secretary 11390 TWELVE OAKS WAY #421, NORTH PALM BEACH, FL, 33408
MAURICIO DONNA C Treasurer 11390 TWELVE OAKS WAY #421, NORTH PALM BEACH, FL, 33408
THOMAS THOMAS J Agent 14155 U.S. HIGHWAY ONE, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-13 14155 U.S. HIGHWAY ONE, SUITE 304, JUNO BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 1995-04-13 THOMAS, THOMAS J -
REGISTERED AGENT ADDRESS CHANGED 1995-04-13 14155 U.S. HIGHWAY ONE, SUITE 304, JUNO BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 1996-07-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State