MAKO ELECTRIC, INC. - Florida Company Profile
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| Entity Name: | MAKO ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKO ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (7 months ago) |
| Document Number: | J74948 |
| FEI/EIN Number |
592808566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19086 SE SOUTHGATE DR, TEQUESTA, FL, 33469, US |
| Mail Address: | 19086 SE SOUTHGATE DR, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRON RYAN | Director | 19086 SE SOUTHGATE DR, TEQUESTA, FL, 33469 |
| HERRON RYAN | President | 19086 SE SOUTHGATE DR, TEQUESTA, FL, 33469 |
| HERRON RYAN | Secretary | 19086 SE SOUTHGATE DR, TEQUESTA, FL, 33469 |
| HERRON RYAN | Treasurer | 19086 SE SOUTHGATE DR, TEQUESTA, FL, 33469 |
| RYAN HERRON | Agent | 19086 SE SOUTHGATE DRIVE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 19086 SE SOUTHGATE DR, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 19086 SE SOUTHGATE DR, TEQUESTA, FL 33469 | - |
| AMENDMENT | 2024-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-25 | 19086 SE SOUTHGATE DRIVE, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-08 | RYAN HERRON | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-19 |
| Amendment | 2024-06-25 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State