Search icon

FEDERICO M. MACIA, P.L.

Company Details

Entity Name: FEDERICO M. MACIA, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Jan 2008 (17 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L08000001875
FEI/EIN Number NOT APPLICABLE
Address: 201 Alhambra Cir., Suite 1200, Coral Gables, FL, 33134, US
Mail Address: 201 Alhambra Cir., Suite 1200, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDERICO M. MACIA P.L. 401K PLAN AND PROFIT SHARE 2017 261694925 2018-08-07 FEDERICO M. MACIA P.L. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054423305
Plan sponsor’s address 201 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-08-07
Name of individual signing FEDERICO MACIA
Valid signature Filed with authorized/valid electronic signature
FEDERICO M. MACIA P.L. 401K PLAN AND PROFIT SHARE 2016 261694925 2017-10-19 FEDERICO M. MACIA P.L. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054423305
Plan sponsor’s address 201 ALHAMBRA CIRCLE # 1205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-10-19
Name of individual signing FEDERICO MACIA
Valid signature Filed with authorized/valid electronic signature
FEDERICO M. MACIA P.L. 401K PLAN AND PROFIT SHARE 2014 261694925 2015-09-15 FEDERICO M. MACIA P.L. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054423305
Plan sponsor’s address 201 ALHAMBRA CIRCLE # 1205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing FEDERICO MACIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
MACIA FEDERICO M Manager 2100 SALZEDO STREET, SUITE 202, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 201 Alhambra Cir., Suite 1200, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2019-05-30 201 Alhambra Cir., Suite 1200, Coral Gables, FL 33134 No data
REINSTATEMENT 2011-03-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-05-12
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-09
Reinstatement 2011-03-22
ANNUAL REPORT 2009-09-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State