Entity Name: | MACATE GROUP CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 28 Aug 2014 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | F14000003628 |
FEI/EIN Number | 47-4079415 |
Address: | 6201 AMERICA CENTER DR STE 220, SAN JOSE, CA 95002 |
Mail Address: | 6201 AMERICA CENTER DR STE 220, SAN JOSE, CA 95002 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BUSINESS FILING INCORPORATED | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Daniel, S. Isaac | Director | 6201 America Center Drive Suite 220, San Jose, CA 95002 |
Jones, Alexia | Director | 6201 America Center Drive Suite 220, San Jose, CA 95002 |
Daniel, Hortencia | Director | 6201 America Center Drive Suite 220, San Jose, CA 95002 |
Name | Role | Address |
---|---|---|
Daniel, S. Isaac | President | 6201 America Center Drive Suite 220, San Jose, CA 95002 |
Jones, Alexia | President | 6201 America Center Drive Suite 220, San Jose, CA 95002 |
Name | Role | Address |
---|---|---|
Jones, Alexia | Vice President | 6201 America Center Drive Suite 220, San Jose, CA 95002 |
Name | Role | Address |
---|---|---|
Ramos, Rey | Treasurer | 6201 America Center Drive Suite 220, San Jose, CA 95002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-06-08 | 6201 AMERICA CENTER DR STE 220, SAN JOSE, CA 95002 | No data |
CHANGE OF MAILING ADDRESS | 2016-06-08 | 6201 AMERICA CENTER DR STE 220, SAN JOSE, CA 95002 | No data |
REGISTERED AGENT NAME CHANGED | 2016-06-08 | BUSINESS FILING INCORPORATED | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-06-08 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
NAME CHANGE AMENDMENT | 2015-10-23 | MACATE GROUP CORP | No data |
Name | Date |
---|---|
Off/Dir Resignation | 2017-12-21 |
ANNUAL REPORT | 2017-05-01 |
Reg. Agent Change | 2016-06-08 |
AMENDED ANNUAL REPORT | 2016-05-27 |
ANNUAL REPORT | 2016-04-30 |
Name Change | 2015-10-23 |
ANNUAL REPORT | 2015-05-01 |
Foreign Profit | 2014-08-28 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State