| Entity Name: | MAKRO LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKRO LOGISTICS GROUP, 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: | 10 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2016 (9 years ago) |
| Document Number: | P06000104446 |
| FEI/EIN Number |
205383598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107 AVE, Suite M35, MIAMI, FL, 33172, US |
| Mail Address: | 2315 NW 107 AVE, Suite M35, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA Paul | President | 2315 NW 107 AVE, MIAMI, FL, 33172 |
| MENDOZA Marcela | Vice President | 2315 NW 107 AVE, MIAMI, FL, 33172 |
| mendoza Paul | Agent | 2315 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 2315 NW 107 AVE, Suite M35, Box 24, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 2315 NW 107 AVE, Suite M35, Box 24, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 2315 NW 107 AVE, Suite 24, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | mendoza, Paul | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-17 |
| REINSTATEMENT | 2016-09-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
