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MAKI HOUSE INC. - Florida Company Profile

Company Details

Entity Name: MAKI HOUSE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAKI HOUSE 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: 16 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000060419
FEI/EIN Number 320288562

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

Mail Address: P.O.BOX 223592, HOLLYWOOD, FL, 33022-3592
Address: 27 N. MIAMI AVENUE, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKHLOUF GEORGE F Vice President 1900 N. BAYSHORE DR., APT.1604, MIAMI, FL, 33132
MUSTAFA NADER I President 27 N. MIAMI AVENUE, MIAMI, FL, 33132
MUSTAFA NADER I Secretary 27 N. MIAMI AVENUE, MIAMI, FL, 33132
MUSTAFA NADER I Agent 27 N. MIAMI AVENUE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000002284 D'LIMA PERUVIAN CAFE EXPIRED 2010-01-07 2015-12-31 - P.O.BOX 223592, HOLLYWOOD, FL, 33022-3592

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 27 N. MIAMI AVENUE, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-07 27 N. MIAMI AVENUE, MIAMI, FL 33132 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001255976 LAPSED 1000000287944 MIAMI-DADE 2013-08-05 2023-08-16 $ 451.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J10000727922 ACTIVE 1000000176819 DADE 2010-06-16 2030-07-07 $ 1,106.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000727930 LAPSED 1000000176820 DADE 2010-06-16 2020-07-07 $ 423.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-01-07
Domestic Profit 2009-07-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State