| Entity Name: | MAKRO INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKRO INVESTMENT, 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: | 28 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2018 (7 years ago) |
| Document Number: | P03000024358 |
| FEI/EIN Number |
412082656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 INDUSTRIAL DR N, JACKSONVILLE, FL, 32073, US |
| Mail Address: | 4310 W Spruce St Apt 413, Tampa, FL, 33607, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO Ricardo E | Chief Executive Officer | 4310 W Spruce St Apt 413, Tampa, FL, 33607 |
| QUINTERO RICARDO E | Agent | 4310 W Spruce St Apt 413, Tampa, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000138329 | HAGASE REAL ESTATE | ACTIVE | 2020-10-26 | 2025-12-31 | - | 101 INDUSTRIAL BLVD, SUITE A, ORANGE PARK, FL, 32073 |
| G17000088488 | KOMMERSIAL | EXPIRED | 2017-08-11 | 2022-12-31 | - | 5290 BIG ISLAND DR, UNIT 4205, JACKSONVILLE, FL, 32246 |
| G16000032969 | GET U HOUSE | EXPIRED | 2016-03-31 | 2021-12-31 | - | 388 CONSERVATION DR, WESTON, FL, 33327 |
| G14000081910 | BROKER BUSINESS | EXPIRED | 2014-08-08 | 2019-12-31 | - | 388 CONSERVATION DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 4310 W Spruce St, 413, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 4310 W Spruce St Apt 413, SUITE 413, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 101 INDUSTRIAL DR N, Suite A, JACKSONVILLE, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 101 INDUSTRIAL DR N, Suite A, JACKSONVILLE, FL 32073 | - |
| REINSTATEMENT | 2018-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-18 | QUINTERO, RICARDO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2011-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-04 |
| REINSTATEMENT | 2018-10-18 |
| AMENDED ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
