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MACHI CORPORATION - Florida Company Profile

Company Details

Entity Name: MACHI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACHI CORPORATION 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: 21 Sep 1990 (34 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: S01695
FEI/EIN Number 650224676

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

Address: 1552 LANTANA DRIVE, WESTON, FL, 33326, US
Mail Address: 1552 LANTANA DRIVE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA JUAN M President 1552 LANTANA DRIVE, WESTON, FL, 33326
VEGA JUAN M Director 1552 LANTANA DRIVE, WESTON, FL, 33326
BONARIVA PILAR Vice President 9920 NORTHWEST 27 TERRACE, DORAL, FL, 33172
VEGA JUAN M Agent 1552 LANTANA DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-25 1552 LANTANA DRIVE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2009-06-25 1552 LANTANA DRIVE, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2009-06-25 VEGA, JUAN M -
REGISTERED AGENT ADDRESS CHANGED 2009-06-25 1552 LANTANA DRIVE, WESTON, FL 33326 -

Court Cases

Title Case Number Docket Date Status
FRANK A. MCCLUNG JR., ET AL. VS MACHI CORPORATION, ETC. SC2018-0902 2018-06-04 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
4D16-4285

Circuit Court for the Seventeenth Judicial Circuit, Broward County
062007CA019825AXXXCE

Parties

Name Mr. Frank A. McClung Jr.
Role Petitioner
Status Active
Name Ms. Marian E. Tellman-McClung
Role Petitioner
Status Active
Name MACHI CORPORATION
Role Respondent
Status Active
Representations Michael J. Lynott, Crystal L. Arocha
Name Hon. Barbara Anne McCarthy
Role Judge/Judicial Officer
Status Active
Name Hon. Brenda D. Forman
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-06-08
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-08-27
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2018-07-31
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Mr. Frank A. McClung Jr.
View View File
Docket Date 2018-07-03
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2018-07-03
Type Letter-Case
Subtype Letter
Description LETTER ~ Letter with filing fee.
On Behalf Of Mr. Frank A. McClung Jr.
View View File
Docket Date 2018-07-03
Type Order
Subtype Brief Amendment
Description ORDER-BRIEF AMENDMENT GR ~ Respondent Machi Corporation's Motion for Leave to Amend its Answer Brief on Jurisdiction is granted and said amended brief was filed with this Court on July 2, 2018. Respondent's answer brief filed with this Court on June 25, 2018, is hereby stricken.
Docket Date 2018-07-02
Type Brief
Subtype Juris Answer (Amended)
Description JURIS ANSWER AMD BRIEF
On Behalf Of Machi Corporation
View View File
Docket Date 2018-07-02
Type Motion
Subtype Brief Amendment
Description MOTION-BRIEF AMENDMENT ~ Respondent Machi Corporation's Motion for Leave to Amend its Answer Brief on Jurisdiction
On Behalf Of Machi Corporation
View View File
Docket Date 2018-06-26
Type Order
Subtype Appendix Stricken
Description ORDER-APPENDIX STRICKEN ~ Respondent's appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. If respondent so chooses, an amended appendix may be filed within five days from the date of this order, which contains only a copy of the opinion or order of the district court of appeal to be reviewed.
Docket Date 2018-06-25
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ APPENDIX TO RESPONDENT MACHI CORPORATION'S ANSWERBRIEF ON JURISDICTION **Stricken 6/26/18, does not contain decision for review.**
On Behalf Of Machi Corporation
View View File
Docket Date 2018-06-13
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ w/ Appendix **Portions of appendix stricken 6/13/18, contains more than decision for review.**
On Behalf Of Mr. Frank A. McClung Jr.
View View File
Docket Date 2018-06-13
Type Order
Subtype Appendix Strike Portions (Juris)
Description ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix attached to petitioners' brief on jurisdiction, which was filed with this Court on June 13, 2018, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in petitioners' appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken.
Docket Date 2018-06-08
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including July 9, 2018, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2018-06-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-06-04
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Mr. Frank A. McClung Jr.
View View File

Documents

Name Date
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State