| Entity Name: | MACACIVA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACACIVA TRUCKING, 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: | 15 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2020 (5 years ago) |
| Document Number: | P02000110952 |
| FEI/EIN Number |
743066326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3047 NW 30 AVE, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 3047 NW 30 AVE, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOLA MIGUEL | President | 3047 NW 30 AVE, FORT LAUDERDALE, FL, 33311 |
| ESPINOLA MIGUEL | Agent | 3047 NW 30 AVE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-25 | - | - |
| AMENDMENT | 2020-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | ESPINOLA, MIGUEL | - |
| AMENDMENT | 2019-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 3047 NW 30 AVE, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-27 | 3047 NW 30 AVE, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-27 | 3047 NW 30 AVE, FORT LAUDERDALE, FL 33311 | - |
| AMENDMENT | 2006-03-31 | - | - |
| AMENDMENT | 2006-01-31 | - | - |
| CANCEL ADM DISS/REV | 2003-10-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000027195 | ACTIVE | CACE20016810 | BROWARD COUNTY CIRCUIT COURT | 2021-05-26 | 2027-01-19 | $125,461.82 | BMO HARRIS BANK N.A., 111 W. MONROE ST., CHICAGO, IL 60603 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-25 |
| Amendment | 2020-03-16 |
| ANNUAL REPORT | 2020-02-21 |
| Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-03-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
