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MACERA HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: MACERA HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACERA HOLDING, 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: 08 Nov 2001 (23 years ago)
Date of dissolution: 11 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 11 Jan 2010 (15 years ago)
Document Number: P01000107933
FEI/EIN Number 651157041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1037 NW 31 AVE, POMPANO BEACH, FL, 33069
Mail Address: P.O. BOX 810052, BOCA RATON, FL, 33481
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACERA GERALD President P.O. BOX 810052, BOCA RATON, FL, 33481
MACERA BETHANY Vice President P.O. BOX 810052, BOCA RATON, FL, 33481
MACERA BETHANY Secretary P.O. BOX 810052, BOCA RATON, FL, 33481
MACERA BETHANY Treasurer P.O. BOX 810052, BOCA RATON, FL, 33481
MACERA GERALD Agent 828 FORSYTH STREET, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-01-11 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-13 828 FORSYTH STREET, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-01-24 1037 NW 31 AVE, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-24 1037 NW 31 AVE, POMPANO BEACH, FL 33069 -

Documents

Name Date
CORAPVDWN 2010-01-11
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-01-13
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-01-08
Domestic Profit 2001-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State