| Entity Name: | MACHA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACHA INVESTMENTS, 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: | 05 May 1981 (44 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F29846 |
| FEI/EIN Number |
592221776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MR. GEORGE HANIA, 7061 S.TAMIAMI TR.,PINE PARK EXEC OFFICE, SARASOTA, FL, 34231 |
| Mail Address: | C/O MR. GEORGE HANIA, 7061 S.TAMIAMI TR.,PINE PARK EXEC OFFICE, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANIA BARBARA | President | 7061 S TAMIAMI TRL, SARASOTA, FL, 34231 |
| HANIA BARBARA | Director | 7061 S TAMIAMI TRL, SARASOTA, FL, 34231 |
| HANIA GEORGE | Vice President | 7061 S TAMIAMI TRL, SARASOTA, FL, 34231 |
| HANIA GEORGE | Director | 7061 S TAMIAMI TRL, SARASOTA, FL, 34231 |
| HANIA GEORGE | Agent | 7061 S TAMIAMI TRL, SAROSTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-17 | C/O MR. GEORGE HANIA, 7061 S.TAMIAMI TR.,PINE PARK EXEC OFFICE, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-17 | C/O MR. GEORGE HANIA, 7061 S.TAMIAMI TR.,PINE PARK EXEC OFFICE, SARASOTA, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 7061 S TAMIAMI TRL, SAROSTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | HANIA, GEORGE | - |
| EVENT CONVERTED TO NOTES | 1985-12-03 | - | - |
| AMENDMENT | 1985-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-17 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-06-20 |
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
