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MAKOTEK, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MAKOTEK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAKOTEK, 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: 17 Dec 2009 (15 years ago)
Date of dissolution: 19 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2017 (8 years ago)
Document Number: P09000101498
FEI/EIN Number 421536603

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

Address: 4390 35TH ST., ORLANDO, FL, 32811, US
Mail Address: 4390 35TH ST., ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MAKOTEK, INC., ALABAMA 000-943-960 ALABAMA
Headquarter of MAKOTEK, INC., NEW YORK 3955563 NEW YORK
Headquarter of MAKOTEK, INC., KENTUCKY 0763983 KENTUCKY

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RETTSTADT RICHARD M Director 551 La Mare Lane, Waverly, GA, 31565
BELTZ RICHARD C Director 11039 CLIPPER COURT, WINDERMERE, FL, 34786
DECASTRO JAMES Director 5598 Rico Drive, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-09 4390 35TH ST., SUITE B, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2015-09-09 4390 35TH ST., SUITE B, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2011-01-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-01-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CONVERSION 2009-12-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L02000012276. CONVERSION NUMBER 300000101453

Documents

Name Date
Voluntary Dissolution 2017-01-19
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-06
Reg. Agent Change 2011-01-12
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-07
FEI# 2009-12-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State