| Entity Name: | MACARENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACARENA, 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: | 18 Sep 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000077805 |
| FEI/EIN Number |
650759591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1334 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1334 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONEZ SERGIO | President | 1334 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| QUINONEZ SERGIO | Director | 1334 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| QUINONEZ SERGIO | Agent | 1334 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-04-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-19 | 1334 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2007-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-19 | QUINONEZ, SERGIO | - |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | 1334 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 1334 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2000-11-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001080982 | LAPSED | 08-53353 CA 27 | 11TH JUD CIR MIAMI-DADE COUNTY | 2010-04-13 | 2015-11-30 | $546,676.11 | WACHOVIA BANK NATIONAL ASSOCIATION, 200 SOUTH BISCAYNE BOULEVARD, SECOND FLOOR, FL6069, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-09-29 |
| Amendment | 2008-04-02 |
| ANNUAL REPORT | 2008-01-17 |
| Amendment | 2007-12-19 |
| ANNUAL REPORT | 2007-10-25 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-21 |
| Off/Dir Resignation | 2003-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
