| Entity Name: | MACAR AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACAR AND SONS, 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: | 16 Feb 1995 (30 years ago) |
| Date of dissolution: | 31 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | P95000013579 |
| FEI/EIN Number |
650562632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SW 15th Street, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 3000 SW 15th Street, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Macarian Eddi | President | 3000 SW 15th Street, Deerfield Beach, FL, 33442 |
| Macarian Nazan | Vice President | 3000 SW 15th Street, Deerfield Beach, FL, 33442 |
| MACARIAN EDDI | Agent | 3000 SW 15th Street, DEERFIELD BEACH, FL, 33442 |
| ANATOLIA FOOD GROUP, LLC | Vice President | - |
| San Global Trading LLC | Vice President | 4534 Montcliff Bend Lane, Sugar Land, TX, 77479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000279617. CONVERSION NUMBER 100000227621 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 3000 SW 15th Street, Suite AB, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 3000 SW 15th Street, Suite AB, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 3000 SW 15th Street, Suite AB, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | MACARIAN, EDDI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-05-17 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7885508301 | 2021-01-28 | 0455 | PPS | 3000 SW 15th St Ste Ab, Deerfield Beach, FL, 33442-8198 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
