Search icon

MAKY INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: MAKY INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAKY INVESTMENT CORP. 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 May 1980 (45 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 662681
FEI/EIN Number 000000000

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

Address: 250 CATALONIA AVENUE, SUITE 440, CORAL GABLES, FLA.,, 33134
Mail Address: 250 CATALONIA AVENUE, SUITE 440, CORAL GABLES, FLA.,, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, JUAN JOSE Vice President 250 CATALONIA AVE, S-400, CORAL GABLES, FL
GONZALEZ, JUAN JOSE Director 250 CATALONIA AVE, S-400, CORAL GABLES, FL
ZIEGENHIRT, CARLOS President 250 CATALONIA AVE, S-400, CORAL GABLES, FL
ZIEGENHIRT, CARLOS Director 250 CATALONIA AVE, S-400, CORAL GABLES, FL
LUZARRAGA, JORGE Secretary 250 CATALONIA AVE, S-400, CORAL GABLES, FL
LUZARRAGA, JORGE Director 250 CATALONIA AVE, S-400, CORAL GABLES, FL
GARCIA ESQUERRO, ROBERTO Treasurer 250 CATALONIA AVE, S-400, CORAL GABLES, FL
GARCIA ESQUERRO, ROBERTO Director 250 CATALONIA AVE, S-400, CORAL GABLES, FL
GARCIA-ESQUERRO, ROBERT F. Agent 3899 N.W. 7TH STREET , SUITE 210, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 1981-06-12 250 CATALONIA AVENUE, SUITE 440, CORAL GABLES, FLA., 33134 -
CHANGE OF MAILING ADDRESS 1981-06-12 250 CATALONIA AVENUE, SUITE 440, CORAL GABLES, FLA., 33134 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State