Search icon

MAKEN INVESTMENTS, INC. - Florida Company Profile

Company Details

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

MAKEN INVESTMENTS, 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: 15 Sep 2010 (15 years ago)
Date of dissolution: 19 Sep 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2024 (6 months ago)
Document Number: P10000076010
FEI/EIN Number 273478571

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

Address: 420 Sorrento Ct, PUNTA GORDA, FL, 33950, US
Mail Address: 420 Sorrento Ct, Punta Gorda, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEY ANDREW M President 420 Sorrento Ct, Punta Gorda, FL, 33950
KENNEY ANDREW M Agent 420 Sorrento Ct, PUNTA GORDA, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000099257 GOOD OLE DAY'S COFFEE AND ICE CREAM EXPIRED 2019-09-10 2024-12-31 - 420 SORRENTO CT, PUNTA GORDA, FL, 33950
G13000062885 GOOD OLE' DAYS COFFEE AND ICE CREAM EXPIRED 2013-06-21 2018-12-31 - 1200 W. RETTA ESPLANADE #28, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 420 Sorrento Ct, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2015-04-22 420 Sorrento Ct, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 420 Sorrento Ct, PUNTA GORDA, FL 33950 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-19
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8337258400 2021-02-13 0455 PPS 1200 W.Retta Esplanade # 28 Fisherman's Village, Punta Gorda, FL, 33950
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38864
Loan Approval Amount (current) 38864
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950
Project Congressional District FL-17
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39140.84
Forgiveness Paid Date 2021-11-05
9743717705 2020-05-01 0455 PPP 420 SORRENTO CT, PUNTA GORDA, FL, 33950-5133
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27760
Loan Approval Amount (current) 27760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-5133
Project Congressional District FL-17
Number of Employees 7
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27938.73
Forgiveness Paid Date 2020-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State