| Entity Name: | MACALVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACALVA, 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: | 17 Dec 1993 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000086435 |
| FEI/EIN Number |
521875161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, SUITE #502, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD, SUITE #502, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUADO ISIDRO GARCIA | Director | 407 LINCOLN RD STE 502, MIAMI BEACH, FL, 33139 |
| AGUADO ISIDRO GARCIA | President | 407 LINCOLN RD STE 502, MIAMI BEACH, FL, 33139 |
| AGUADO JORGE | Vice President | 407 LINCOLN RD STE 502, MIAMI BEACH, FL, 33139 |
| AGUADO JORGE | Secretary | 407 LINCOLN RD STE 502, MIAMI BEACH, FL, 33139 |
| TORRES ANGEL E | Director | 407 LINCOLN RD STE 502, MIAMI BEACH, FL, 33139 |
| TORRES ANGEL E | Agent | 407 LINCOLN RD STE 502, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-13 | 407 LINCOLN RD, SUITE #502, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-13 | 407 LINCOLN RD, SUITE #502, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-13 | 407 LINCOLN RD STE 502, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-17 | TORRES, ANGEL E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
