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M.A.K.I. EXPRESS, CORP. - Florida Company Profile

Company Details

Entity Name: M.A.K.I. EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.A.K.I. EXPRESS, CORP. 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: 05 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2007 (18 years ago)
Document Number: P05000066204
FEI/EIN Number 202796571

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3065 SW 148th Ave, Miami, FL, 33185, US
Mail Address: 3065 SW 148th Ave, Miami, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR KAROLINA President 4803 S.W 166 COURT, MIAMI, FL, 33185
ESCOBAR KAROLINA Director 4803 S.W 166 COURT, MIAMI, FL, 33185
ESCOBAR KAROLINA Agent 4803 S.W 166 COURT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 3065 SW 148th Ave, Miami, FL 33185 -
CHANGE OF MAILING ADDRESS 2018-04-26 3065 SW 148th Ave, Miami, FL 33185 -
AMENDMENT 2007-09-12 - -
REGISTERED AGENT NAME CHANGED 2007-09-12 ESCOBAR, KAROLINA -
REGISTERED AGENT ADDRESS CHANGED 2007-09-12 4803 S.W 166 COURT, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6317597405 2020-05-14 0455 PPP 3065 SW 148TH AVE, MIAMI, FL, 33185-4068
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33185-4068
Project Congressional District FL-28
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4398.77
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State