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  5. MACHO GRANDE, INC.

MACHO GRANDE, INC.

Company Details

Entity Name: MACHO GRANDE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Jul 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F97000003786
FEI/EIN Number 522046207
Address: 255 NE 6TH AVE, DELRAY BEACH, FL, 33483
Mail Address: 255 NE 6TH AVE, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
MINTZER WILLIAM R Agent 255 NE 6TH AVE, DELRAY BEACH, FL, 33483

Director

Name Role Address
GOODYEAR KIMBERLY A Director 125 LA POSTA RD, TAOS, NM, 87571
WORRELL THOMAS E Director 255 NE 6TH AVE, DELRAY BEACH, FL, 33483

President

Name Role Address
GOODYEAR KIMBERLY A President 125 LA POSTA RD, TAOS, NM, 87571

Chairman

Name Role Address
WORRELL THOMAS E Chairman 255 NE 6TH AVE, DELRAY BEACH, FL, 33483

Vice President

Name Role Address
SZERDI JOHN Vice President 125 LA POSTA RD, TAOS, NM, 87571

Assistant Treasurer

Name Role Address
WINTZER WILLIAM R Assistant Treasurer 255 NE 6TH AVE, DELRAY BEACH, FL, 33483

Secretary

Name Role Address
BECHER LAURA Secretary 125 LA POSTA RD, TAOS, NM, 87571

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-15 255 NE 6TH AVE, DELRAY BEACH, FL 33483 No data
CHANGE OF MAILING ADDRESS 2003-04-15 255 NE 6TH AVE, DELRAY BEACH, FL 33483 No data
REGISTERED AGENT NAME CHANGED 2003-04-15 MINTZER, WILLIAM R No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-15 255 NE 6TH AVE, DELRAY BEACH, FL 33483 No data

Documents

Name Date
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-05-04
Reg. Agent Change 1998-07-01
ANNUAL REPORT 1998-05-01

Related by officers

GOODYEAR KIMBERLY A

WORRELL ENTERPRISES, INC. WATER RESOURCES AND TECHNOLOGIES, INC. ALTERNATIVE BUILDING MATERIALS & DESIGNS, LC A.FICTION.ADO, INC. WATER SERVICES OF DELAWARE, INC. MACHO GRANDE NURSERIES, L.C. CUROXIN, LC WATER TECHNOLOGIES AND SYSTEMS LIMITED COMPANY RANCHO DE MACHO GRANDE, INC. LIVING MACHINES, LC

WORRELL THOMAS E

DHARMA GROUP, LC DHARMA RESORTS, INC. LIVING MACHINES, INC. LIVING DESIGNS GROUP, LLC DHARMA PROPERTIES, INC. A.FICTION.ADO, INC. FENSTONE, INC. RANCHO DE MACHO GRANDE, INC. VESSEL SALES LIMITED CO. YOYODINE MOTIONS, LLC

SZERDI JOHN

MACRO OPTICS, LLC LOVEL, LLC SZERDI HOLDINGS, LLC WATER RESOURCES AND TECHNOLOGIES, INC. LIVING MACHINES, INC. ALTERNATIVE BUILDING MATERIALS & DESIGNS, LC PANTOPS SPORTING GOODS, INC. A.FICTION.ADO, INC. MACHO GRANDE NURSERIES, L.C. LAKE WORTH GREEN, LLC

WINTZER WILLIAM R

THOMPSON TRAWLERS, INC THOMPSON MANAGEMENT, INC. DEZYNZ, INC. WATER RESOURCES AND TECHNOLOGIES, INC. LIVING MACHINES, INC. WORRELL TRAWLERS, INC. ALTERNATIVE BUILDING MATERIALS & DESIGNS, LC NAUPLIUS LIMITED COMPANY PANTOPS SPORTING GOODS, INC. A.FICTION.ADO, INC.

BECHER LAURA

WATER RESOURCES AND TECHNOLOGIES, INC. PANTOPS SPORTING GOODS, INC. IASIS LIMITED, INC. LIGHT FANTASTIC, INC.

Related by address

255 NE 6TH AVE, DELRAY BEACH, FL, 33483

MG MILTON HOLDINGS, LLC. S. MASON LLC TRACKSIDE BROTHERS, LLC APEX VENTURES, LLC WATER RESOURCES AND TECHNOLOGIES, INC. LIVING MACHINES, INC. ALTERNATIVE BUILDING MATERIALS & DESIGNS, LC NAUPLIUS LIMITED COMPANY PANTOPS SPORTING GOODS, INC. A.FICTION.ADO, INC.

255 NE 6TH AVE, DELRAY BEACH, FL, 33483

MG MILTON HOLDINGS, LLC. S. MASON LLC TRACKSIDE BROTHERS, LLC APEX VENTURES, LLC WATER RESOURCES AND TECHNOLOGIES, INC. LIVING MACHINES, INC. ALTERNATIVE BUILDING MATERIALS & DESIGNS, LC NAUPLIUS LIMITED COMPANY PANTOPS SPORTING GOODS, INC. A.FICTION.ADO, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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