| Entity Name: | MACRO ELECTRONICA EMPRESARIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 2014 (11 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: | P14000007489 |
| FEI/EIN Number | 46-4648432 |
| Address: | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 |
| Mail Address: | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER, GEORGE R | Agent | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ORNELAS, JUAN FRANCISCO | Director | C/O 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL 33131 FL |
| LARIOS, ALBERTO | Director | C/O 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL 33131 FL |
| Name | Role | Address |
|---|---|---|
| ORNELAS, JUAN FRANCISCO | President | C/O 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL 33131 FL |
| Name | Role | Address |
|---|---|---|
| LARIOS, ALBERTO | Chief Executive Officer | C/O 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL 33131 FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | MIAMI CENTER - Suite 800, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | No data |
| ARTICLES OF CORRECTION | 2014-01-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Articles of Correction | 2014-01-30 |
| Domestic Profit | 2014-01-24 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
