| Entity Name: | MACADAMIA OF COSTA RICA/USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACADAMIA OF COSTA RICA/USA, 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: | 26 Jun 1990 (35 years ago) |
| Date of dissolution: | 13 Jul 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 1998 (27 years ago) |
| Document Number: | L83013 |
| FEI/EIN Number |
061307638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 601, MYSTIC, CT, 06355 |
| Mail Address: | P.O. BOX 601, MYSTIC, CT, 06355 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER MICHAEL C | Director | 40 CALLE PASEO COLON 3RD FLOOR, SAN JOSE, COSTA RICA |
| WEST STEPHEN | Director | 40 CALLE PASEO COLON 3RD FLOOR, SAN JOSE, COSTA RICA |
| BRAITHWAITE JUSTIN | Director | CDC, ONE BESSBOROUGH GARDENS, SAN JOSE, COSTA RICA |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1990-06-28 | MACADAMIA OF COSTA RICA/USA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-07-13 |
| ANNUAL REPORT | 1997-06-19 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
