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MACGRA, INC.

Company Details

Entity Name: MACGRA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Sep 2012 (12 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
Address: 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131
Mail Address: CO CANO PROPERTIES INC., 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUERSANI-HARRINGTON, CARLOS A Agent 1221 BRICKELL AVENUE, 9TH FLOOR, SUITE 900, MIAMI, FL 33131

President

Name Role Address
MACARENA GONI, GRACIELA President 1221 BRICKELL AVE, 9 FLOOR MIAMI, FL 33131

Director

Name Role Address
MACARENA GONI, GRACIELA Director 1221 BRICKELL AVE, 9 FLOOR MIAMI, FL 33131
GUERSANI-HARRINGTON, CARLOS A Director 1221 BRICKELL AVE, 9th FLOOR MIAMI, FL 33131
GUERSANI-HARRINGTON, GRACIELA M Director 1221 BRICKELL AVE, 9 FLOOR MIAMI, FL 33131

Secretary

Name Role Address
GUERSANI-HARRINGTON, CARLOS A Secretary 1221 BRICKELL AVE, 9th FLOOR MIAMI, FL 33131

Treasurer

Name Role Address
GUERSANI-HARRINGTON, GRACIELA M Treasurer 1221 BRICKELL AVE, 9 FLOOR MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-10 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2019-10-10 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-29 1221 BRICKELL AVENUE, 9TH FLOOR, SUITE 900, MIAMI, FL 33131 No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State