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MAKRO EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: MAKRO EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAKRO EXPORT, 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: 30 May 2006 (19 years ago)
Document Number: P06000074919
FEI/EIN Number 562600146

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

Mail Address: 6425 NW 113TH CT, DORAL, FL, 33178, US
Address: 3365 NW 97 AVE., MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON FERNEL A Director 6425 NW 113TH CT, DORAL, FL, 33178
RINCON FERNEL A President 6425 NW 113TH CT, DORAL, FL, 33178
RINCON FERNEL A Secretary 6425 NW 113TH CT, DORAL, FL, 33178
JARA LUDY Director 6425 NW 113TH CT, DORAL, FL, 33178
JARA LUDY Vice President 6425 NW 113TH CT, DORAL, FL, 33178
JARA LUDY Treasurer 6425 NW 113TH CT, DORAL, FL, 33178
RINCON FERNEL Agent 6425 NW 113TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 3365 NW 97 AVE., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-02-27 3365 NW 97 AVE., MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 6425 NW 113TH CT, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2009-02-19 RINCON, FERNEL -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8648588402 2021-02-13 0455 PPP 4777 NW 72nd Ave, Miami, FL, 33166-5616
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21750
Loan Approval Amount (current) 21750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5616
Project Congressional District FL-26
Number of Employees 2
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21859.64
Forgiveness Paid Date 2021-08-18
4024978906 2021-04-28 0455 PPS 4777 NW 72nd Ave, Miami, FL, 33166-5616
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21750
Loan Approval Amount (current) 21750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5616
Project Congressional District FL-26
Number of Employees 2
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21859.05
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State