| Entity Name: | MAPISAMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPISAMERICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 1992 (33 years ago) |
| Document Number: | V07535 |
| FEI/EIN Number |
650392664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Francisco Penunuri No. 15, Colonia Del Car, Alcaldia Coyoacan, Ciudad de Mexico, 04100, MX |
| Mail Address: | Francisco Penunuri 15, Colonia del Carmen, Alcaldia Coyoacan, Ciudad de Mexico, 04100, MX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO PALMIDIA D | President | FRANCISCO PENUNURI NO. 15, COLONIA DEL CAR, CIUDAD DE MEXICO, 04100 |
| MONTERO PALMIDIA D | Director | FRANCISCO PENUNURI NO. 15, COLONIA DEL CAR, CIUDAD DE MEXICO, 04100 |
| DIAZ PALMIDYA | Vice President | FRANCISCO PENUNURI NO. 15, COLONIA DEL CAR, CIUDAD DE MEXICO, 04100 |
| DIAZ PALMIDYA | Secretary | FRANCISCO PENUNURI NO. 15, COLONIA DEL CAR, CIUDAD DE MEXICO, 04100 |
| DIAZ PALMIDYA | Director | FRANCISCO PENUNURI NO. 15, COLONIA DEL CAR, CIUDAD DE MEXICO, 04100 |
| DIAZ JAMILA | Vice President | Francisco Penunuri No. 15, Colonia Del Car, Ciudad de Mexico, 04100 |
| DIAZ JAMILA | Director | Francisco Penunuri No. 15, Colonia Del Car, Ciudad de Mexico, 04100 |
| DIAZ JAMILA | Secretary | Francisco Penunuri No. 15, Colonia Del Car, Ciudad de Mexico, 04100 |
| QUESADA, G. FRANK | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | Francisco Penunuri No. 15, Colonia Del Carmen, Alcaldia Coyoacan, Ciudad de Mexico 04100 MX | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | Francisco Penunuri No. 15, Colonia Del Carmen, Alcaldia Coyoacan, Ciudad de Mexico 04100 MX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-08-09 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
