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MACABI AT THE FALLS, INC. - Florida Company Profile

Company Details

Entity Name: MACABI AT THE FALLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACABI AT THE FALLS, 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: 30 Oct 1996 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000089352
FEI/EIN Number 680712122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8123 SW 160TH AVE., MIAMI, FL, 33193
Mail Address: 628 SW 23ND AVE, MIAMI, FL, 33135, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA ARTURO Director 2135 SW 19TH TER., MIAMI, FL, 33145
SOSA NELDA Director 2135 SW 19TH TERRACE, MIAMI, FL, 33145
VILAR ROSSANA R Agent 5835 SW 45TH TER., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 1998-04-07 8123 SW 160TH AVE., MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-04-07
ANNUAL REPORT 1997-01-29
DOCUMENTS PRIOR TO 1997 1996-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State