| Entity Name: | MAKFER ENTERPRISES, S.A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jun 1982 (43 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 853249 |
| FEI/EIN Number |
980064181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5780 S W 79 AVENUE, MAIMI, FL, 33196, US |
| Mail Address: | P O BOX 557929, MIAMI, FL, 33255, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| JURADO ANTONIO SAMUDI | President | SAMUEL LEWIS AV., PLAZA OBARRIO BLDG, PANAMA |
| DONSO DALYS | Secretary | SAMUEL LEWIS AV., PLAZA OBARRIO BLDG, PANAMA |
| PANIZA SEBASTIAN E P | Vice President | SAMUEL LEWIS AV., PLAZA OBARRIO BLDG, PANAMA |
| PANIZA SEBASTIAN E P | Treasurer | SAMUEL LEWIS AV., PLAZA OBARRIO BLDG, PANAMA |
| FERRER, JOSE LUIS | Agent | 5780 S W 79 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 5780 S W 79 AVENUE, MAIMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 5780 S W 79 AVENUE, MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-06 | 5780 S W 79 AVENUE, MAIMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-05-07 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-02-25 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-15 |
| REINSTATEMENT | 2009-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
