MAKENA MORTGAGE COMPANY

Company Details

Entity Name:	MAKENA MORTGAGE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	17 Nov 2003 (21 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	F03000005824
FEI/EIN Number	341969798
Address:	103 SOUTH STREET, SUITE 2, CHARDON, OH, 44024
Mail Address:	P.O. BOX 962, CHARDON, OH, 44024
Place of Formation:	OHIO

Agent

Name	Role	Address
ROHRBAUGH WAYNE A	Agent	258 S.E. 6TH AVENUE, DELRAY BEACH, FL, 33483

Chairman

Name	Role	Address
RIZZO ROBERT F	Chairman	103 SOUTH STREET, SUITE 2, CHARDON, OH, 44024

President

Name	Role	Address
RIZZO ROBERT F	President	103 SOUTH STREET, SUITE 2, CHARDON, OH, 44024

Vice President

Name	Role	Address
RIZZO ROBERT F	Vice President	103 SOUTH STREET, SUITE 2, CHARDON, OH, 44024

Secretary

Name	Role	Address
RIZZO ROBERT F	Secretary	103 SOUTH STREET, SUITE 2, CHARDON, OH, 44024

Treasurer

Name	Role	Address
RIZZO ROBERT F	Treasurer	103 SOUTH STREET, SUITE 2, CHARDON, OH, 44024

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-01-25	103 SOUTH STREET, SUITE 2, CHARDON, OH 44024	No data
CANCEL ADM DISS/REV	2006-10-30	No data	No data
CHANGE OF MAILING ADDRESS	2006-10-30	103 SOUTH STREET, SUITE 2, CHARDON, OH 44024	No data
REGISTERED AGENT NAME CHANGED	2006-10-30	ROHRBAUGH, WAYNE A	No data
REGISTERED AGENT ADDRESS CHANGED	2006-10-30	258 S.E. 6TH AVENUE, SUITE 4, DELRAY BEACH, FL 33483	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

Name	Date
ANNUAL REPORT	2007-01-25
REINSTATEMENT	2006-10-30
ANNUAL REPORT	2005-05-20
ANNUAL REPORT	2004-07-08
Foreign Profit	2003-11-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State