| Entity Name: | MACFE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MACFE USA CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Sep 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P16000075987 |
| FEI/EIN Number |
38-4013945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1861 NW SOUTH RIVER DRIVE,, 1902, MIAMI, FL 33125 |
| Mail Address: | 6423 COLLINS AVE, 1607, MIAMI BEACH, FL 33141 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAPAZ, MARIA E | Agent | 6423 COLLINS AVE, 1607, MIAMI BEACH, FL 33141 |
| PARADA, HELIA | President | 1861 NW SOUTH RIVER DRIVE,, SUITE 1902 MIAMI, FL 33125 |
| JAPAZ, MARIA F | Vice President | 1861 NW SOUTH RIVER DRIVE,, SUITE 1902 MIAMI, FL 33125 |
| JAPAZ, MARIA F | Director | 1861 NW SOUTH RIVER DRIVE,, SUITE 1902 MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | JAPAZ, MARIA E | - |
| REINSTATEMENT | 2023-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-20 | 1861 NW SOUTH RIVER DRIVE,, 1902, MIAMI, FL 33125 | - |
| AMENDMENT | 2018-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 1861 NW SOUTH RIVER DRIVE,, 1902, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 6423 COLLINS AVE, 1607, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-05 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-19 |
| Amendment | 2018-10-17 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-09-14 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
