| Entity Name: | CATRIONA MACKECHNIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATRIONA MACKECHNIE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2004 (21 years ago) |
| Document Number: | P04000062065 |
| FEI/EIN Number |
841647370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 Venetian Way, Miami Beach, FL, 33139, US |
| Mail Address: | 10 venetian way, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CATRIONA MACKECHNIE, INC., NEW YORK | 3057794 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MACKECHNIE CATRIONA J | President | 10 Venetian Way, Miami Beach, FL, 33139 |
| MACKECHNIE CATRIONA | Agent | 10 Venetian Way, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 10 Venetian Way, 1804, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 10 Venetian Way, 1804, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | MACKECHNIE, CATRIONA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 10 Venetian Way, 1804, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
