MACH ONE INVESTMENTS, CORP. - Florida Company Profile

Entity Name: | MACH ONE INVESTMENTS, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MACH ONE INVESTMENTS, CORP. 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: | 26 May 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 22 Apr 2013 (12 years ago) |
Document Number: | P09000046161 |
FEI/EIN Number |
270253487
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8180 NW 36 St, Doral, FL, 33166, US |
Mail Address: | 8180 NW 36 St, Doral, FL, 33166, US |
ZIP code: | 33166 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MACHADO Emir JDr. | President | 8180 NW 36 St, Doral, FL, 33166 |
MACHADO RIVAS EMIR JDr. | Agent | 8180 NW 36 St, MIAMI, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000029396 | SPIRIT PROPERTIES FUND | ACTIVE | 2021-03-02 | 2026-12-31 | - | 8180 NW 36 ST, STE. 406, DORAL, FL, 33166 |
G21000011663 | TAHEMSA | ACTIVE | 2021-01-25 | 2026-12-31 | - | 8180 NW 36 ST, STE. 406, DORAL, FL, 33166 |
G21000008302 | REAL ESTATE TRANSPORT & TRUSTEE | ACTIVE | 2021-01-17 | 2026-12-31 | - | 8180 NW 36 ST, STE. 406, DORAL, FL, 33166 |
G20000143546 | GOD GIFT GALLERY | ACTIVE | 2020-11-06 | 2025-12-31 | - | 8180 NW 36S6T STE. 406, DORAL, FL, 33166 |
G20000081020 | E'GROUPMEMMBERS | ACTIVE | 2020-07-10 | 2025-12-31 | - | 8180 NW 36ST., SUITE 406, DORAL MIAMI DADE, FL, 33166 |
G20000074036 | FUNDACION N. S. PERPETUO SOCORRO USA | ACTIVE | 2020-06-30 | 2025-12-31 | - | 8180 NW 36 ST., STE 406, DORAL, FL, 33166 |
G20000063239 | ALE SPORT CENTER | ACTIVE | 2020-06-05 | 2025-12-31 | - | 7950 NW 53RD, ST STE 337, DORAL, FL, 33166 |
G19000112297 | DEVELOPERS & BUILDERS CO. | EXPIRED | 2019-10-15 | 2024-12-31 | - | 8180 NW 36 ST, SUITE 406, DORAL, MIAMI DADE, FL, 33166 |
G19000088897 | ALL DELIFOOD | EXPIRED | 2019-08-21 | 2024-12-31 | - | 8180 NW 36 ST, SUITE 406, DORAL, FL, 33166 |
G15000119200 | GASTRONOMIA MAGAZINE | EXPIRED | 2015-11-24 | 2020-12-31 | - | 4995 NW 72ND AVE #205, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8180 NW 36 St, Suite 406, Doral, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 8180 NW 36 St, Suite 406, Doral, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8180 NW 36 St, Suite 406, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2018-05-01 | MACHADO RIVAS, EMIR JOSE, Dr. | - |
PENDING REINSTATEMENT | 2013-04-22 | - | - |
REINSTATEMENT | 2013-04-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-01-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State