| Entity Name: | MACGRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACGRA, 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: | 05 Sep 2012 (13 years ago) |
| Date of dissolution: | 16 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | P12000075895 |
| FEI/EIN Number |
80-0853702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | CO CANO PROPERTIES INC., 1221 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACARENA GONI GRACIELA | President | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| MACARENA GONI GRACIELA | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| GUERSANI-HARRINGTON CARLOS A | Secretary | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| GUERSANI-HARRINGTON CARLOS A | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| GUERSANI-HARRINGTON GRACIELA M | Treasurer | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| GUERSANI-HARRINGTON GRACIELA M | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| GUERSANI-HARRINGTON CARLOS A | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-10 | 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-10 | 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 1221 BRICKELL AVENUE, 9TH FLOOR, SUITE 900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-16 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-02-28 |
| Domestic Profit | 2012-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
