MAKRO CAPITAL OF AMERICA, INC. - Florida Company Profile
| Entity Name: | MAKRO CAPITAL OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKRO CAPITAL OF AMERICA, 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: | 02 Dec 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000143527 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHENK & ASSOCIATES, PLC | Agent | - |
| BEUTTENMUELLER RUEDIGER | Director | POPPENBUETTELER BOGEN 17, 22399 HAMBURG, _, GERMANY |
| BEUTTENMUELLER RUEDIGER | President | POPPENBUETTELER BOGEN 17, 22399 HAMBURG, _, GERMANY |
| PETROWSKY LUTZ | Director | POPPENBUETTELER BOGEN 17, 22399 HAMBURG, _, GERMANY |
| PETROWSKY LUTZ | Vice President | POPPENBUETTELER BOGEN 17, 22399 HAMBURG, _, GERMANY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-24 | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-24 | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-24 | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | SCHENK & ASSOCIATES, PLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-03-05 |
| Reg. Agent Change | 2005-10-24 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-01 |
| Domestic Profit | 2003-12-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State