| Entity Name: | MAKSER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKSER, 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: |
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: | 30 Apr 1990 (35 years ago) |
| Date of dissolution: | 03 Apr 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Apr 1995 (30 years ago) |
| Document Number: | L68848 |
| FEI/EIN Number |
980116427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., SUITE 922, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., SUITE 922, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE, FELIPE ARTOLA | Director | ZUGAZARTE 48-4 GEXTO, VIZCAYA, SPAIN |
| UGARTE, FELIPE ARTOLA | President | ZUGAZARTE 48-4 GEXTO, VIZCAYA, SPAIN |
| UGARTE, FELIPE ARTOLA | Treasurer | ZUGAZARTE 48-4 GEXTO, VIZCAYA, SPAIN |
| RUIZ, LUIS ANTONIO RUIZ | Director | VILLA DE PLENCIA 16-6, VIZCAYA, SPAIN |
| RUIZ, LUIS ANTONIO RUIZ | Secretary | VILLA DE PLENCIA 16-6, VIZCAYA, SPAIN |
| MOMENE, RAFAEL | Director | 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| MOMENE, RAFAEL | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-04-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000034981. CORPORATE MERGER NUMBER 500000006295 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-05 | 801 BRICKELL AVE., SUITE 922, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-05 | 801 BRICKELL AVE., SUITE 922, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-05 | MOMENE, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-05 | 848 BRICKELL AVENUE, SUITE 1235, MIAMI, FL 33131 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
