| Entity Name: | MAKENA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKENA USA CORPORATION 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000065553 |
| FEI/EIN Number |
270668682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| Mail Address: | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHICANO SAULO M | President | 7330 NW 114TH AVENUE SUITE 207, DORAL, FL, 33178 |
| CHICANO SAULO M | Treasurer | 7330 NW 114TH AVENUE SUITE 207, DORAL, FL, 33178 |
| CHICANO SAULO M | Director | 7330 NW 114TH AVENUE SUITE 207, DORAL, FL, 33178 |
| OLIVEIRA RUBENS M | Vice President | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| OLIVEIRA RUBENS M | Secretary | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| OLIVEIRA RUBENS M | Director | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| OLIVEIRA RUBENS M | Agent | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 10371 NW 30 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 10371 NW 30 TERRACE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 10371 NW 30 TERRACE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Profit | 2009-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
