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MAK INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MAK INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAK INVESTMENT 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: 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: 09 Oct 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P06000129086
FEI/EIN Number 205688080

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

Address: 5101 SW 173 AVENUE, MIRAMAR, FL, 33029
Mail Address: 5101 SW 173 AVENUE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTIN MARCOS M President 5101 SW 173 AVENUE, MIRAMAR, FL, 33029
VALENTIN MARCOS M Agent 5101 SW 173 AVENUE, MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000121589 PLATINUM MOTOR CARS EXPIRED 2013-12-12 2018-12-31 - 5101 SW 173 AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2009-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000643124 ACTIVE 1000000763460 BROWARD 2017-11-20 2037-11-22 $ 1,652.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000477481 ACTIVE 1000000753354 BROWARD 2017-08-10 2037-08-16 $ 2,995.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001777250 ACTIVE 1000000551183 BROWARD 2013-11-04 2033-12-26 $ 2,043.18 STATE OF FLORIDA0044976

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-04-24
REINSTATEMENT 2009-11-12
ANNUAL REPORT 2008-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State