Entity Name: | MAKTRADE INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MAKTRADE 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: | 07 Jan 2011 (14 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P11000002315 |
FEI/EIN Number |
452871594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13789 Date Palm Ct, Apt D, Delray Bch, FL, 33484, US |
Mail Address: | 13789 Date Palm Ct, Apt D, Delray Bch, FL, 33484, US |
ZIP code: | 33484 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAKHOUL ALY | President | 13789 Date Palm Ct, Delray Bch, FL, 33484 |
Makhoul Aly | Agent | 13789 Date Palm Ct, Delray Bch, FL, 33484 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000032784 | LUXURY CAR USED PARTS/L.C.U.P. | ACTIVE | 2020-03-16 | 2025-12-31 | - | 1150 BELL AVE, FORT PIERCE, FL, 34982 |
G19000081887 | LUXURY CAR PARTS/LCP.CENTER | EXPIRED | 2019-08-01 | 2024-12-31 | - | 1150 BELL AVENUE, FORT PIERCE, FL, 34982 |
G14000054674 | LUXURY CAR USED PARTS/L.C.U.P. | EXPIRED | 2014-06-06 | 2019-12-31 | - | 3142 NORTH OASIS DRIVE, BOYNTON BEACH, FL, 33426 |
G11000068222 | MAKTRADE INC | EXPIRED | 2011-07-07 | 2016-12-31 | - | 3142 NORTH OASIS DRIVE, BOYNTON BEACH, FL, 33426 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 13789 Date Palm Ct, Apt D, Delray Bch, FL 33484 | - |
CHANGE OF MAILING ADDRESS | 2021-04-30 | 13789 Date Palm Ct, Apt D, Delray Bch, FL 33484 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 13789 Date Palm Ct, Apt D, Delray Bch, FL 33484 | - |
REGISTERED AGENT NAME CHANGED | 2019-05-01 | Makhoul, Aly | - |
AMENDMENT | 2011-07-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-09-11 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-13 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-02-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6400287701 | 2020-05-01 | 0455 | PPP | 1150 BELL AVE, FORT PIERCE, FL, 34982-6581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State