| Entity Name: | ANNETTIE MACHUCA & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P08000059658 |
| FEI/EIN Number | 32-0253661 |
| Address: | 201 Bellagio Circle, Sanford, FL 32771 |
| Mail Address: | 201 Bellagio Circle, Sanford, FL 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANNETTIE MACHUCA ASSOCIATES 401 K PROFIT SHARING PLAN TRUST | 2010 | 320253661 | 2011-08-01 | ANNETTIE MACHUCA ASSOCIATES | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 320253661 |
| Plan administrator’s name | ANNETTIE MACHUCA ASSOCIATES |
| Plan administrator’s address | 4027 WEST 1ST STREET, SANFORD, FL, 32771 |
| Administrator’s telephone number | 4073231333 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | ANNETTIE MACHUCA ASSOCIATES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Machuca, Annettie | Agent | 201 Bellagio Circle, Sanford, FL 32771 |
| Name | Role | Address |
|---|---|---|
| MACHUCA, ANNETTIE MRS | President | 201 Bellagio Circle, Sanford, FL 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-26 | Machuca, Annettie | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 201 Bellagio Circle, Sanford, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 201 Bellagio Circle, Sanford, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 201 Bellagio Circle, Sanford, FL 32771 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000307936 | TERMINATED | 1000000743309 | SEMINOLE | 2017-05-17 | 2027-06-01 | $ 1,300.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-30 |
| Reg. Agent Change | 2012-05-02 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-10-11 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
