| Entity Name: | MAUNA KEA HOLDINGS GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAUNA KEA HOLDINGS GROUP CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2011 (14 years ago) |
| Document Number: | P11000084716 |
| FEI/EIN Number |
990369807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Sawgrass Corporate Parkway, Suite 400, Sunrise, FL, 33323, US |
| Mail Address: | PO Box 267041, Weston, FL, 33326, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBOVITS AURELIO V | Secretary | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| LEBOVITS AURELIO V | Director | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| LEBOVITS CLAUDIA PEREIR | Director | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| LEBOVITS AURELIO V | President | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| L2 ADVISORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 1560 Sawgrass Corporate Parkway, Suite 400, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 1560 Sawgrass Corporate Parkway, Suite 400, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 1560 Sawgrass Corporate Parkway, Suite 400, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-10 | L2 Advisors, LLC | - |
| AMENDMENT | 2011-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
