| Entity Name: | MAKENA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000065553 |
| FEI/EIN Number | 270668682 |
| 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 |
|---|---|---|
| OLIVEIRA RUBENS M | Agent | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CHICANO SAULO M | President | 7330 NW 114TH AVENUE SUITE 207, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| CHICANO SAULO M | Treasurer | 7330 NW 114TH AVENUE SUITE 207, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| CHICANO SAULO M | Director | 7330 NW 114TH AVENUE SUITE 207, DORAL, FL, 33178 |
| OLIVEIRA RUBENS M | Director | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA RUBENS M | Vice President | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA RUBENS M | Secretary | 10371 NW 30 TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 10371 NW 30 TERRACE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 10371 NW 30 TERRACE, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 10371 NW 30 TERRACE, DORAL, FL 33172 | No data |
| 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 Feb 2025
Sources: Florida Department of State
