| Entity Name: | ANNETTIE MACHUCA & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNETTIE MACHUCA & ASSOCIATES 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: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000059658 |
| FEI/EIN Number |
320253661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Bellagio Circle, Sanford, FL, 32771, US |
| Mail Address: | 201 Bellagio Circle, Sanford, FL, 32771, US |
| 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 M | President | 201 Bellagio Circle, Sanford, FL, 32771 |
| Machuca Annettie | Agent | 201 Bellagio Circle, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-26 | Machuca, Annettie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 201 Bellagio Circle, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 201 Bellagio Circle, Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 201 Bellagio Circle, Sanford, FL 32771 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
