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MACCHIONE HOLDING GROUP INC. - Florida Company Profile

Company Details

Entity Name: MACCHIONE HOLDING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACCHIONE HOLDING GROUP 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 Aug 2005 (20 years ago)
Date of dissolution: 18 Sep 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2008 (17 years ago)
Document Number: P05000109977
FEI/EIN Number 721605046

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

Address: 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACCHIONE MARCOS N Director 19501 W COUNTRY CLUB DR APT 2513, AVENTURA, FL, 33180
MACCHIONE MARCOS N Agent 19501 W COUNTRY CLUB DR APT 2513, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-20 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2008-02-20 18851 NE 29TH AVE, SUITE 700, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2008-02-20 MACCHIONE, MARCOS N -
REGISTERED AGENT ADDRESS CHANGED 2008-02-20 19501 W COUNTRY CLUB DR APT 2513, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 2008-02-08 MACCHIONE HOLDING GROUP INC. -

Documents

Name Date
Voluntary Dissolution 2008-09-18
ANNUAL REPORT 2008-02-20
Name Change 2008-02-08
Reg. Agent Change 2007-07-25
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-03-07
Domestic Profit 2005-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State