MKE FINANCIAL SERVICES CORP - Florida Company Profile
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| Entity Name: | MKE FINANCIAL SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MKE FINANCIAL SERVICES 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: |
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 May 2012 (13 years ago) |
| Document Number: | P12000046137 |
| FEI/EIN Number |
45-5300592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 400 SW 203 AVE, PEMBROKE PINES, FL, 33029, US |
| Address: | 400 SW 203rd Ave, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS KATYA E | President | 400 SW 203 AVE, PEMBROKE PINES, FL, 33029 |
| Cuevas Mario J | Treasurer | 400 SW 203 AVE, PEMBROKE PINES, FL, 33029 |
| BALLESTAS KATYA E | Agent | 400 SW 203rd Ave, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 400 SW 203rd Ave, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 400 SW 203rd Ave, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 400 SW 203rd Ave, Pembroke Pines, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000130765 | ACTIVE | 1000000777104 | BROWARD | 2018-03-20 | 2028-03-28 | $ 1,210.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State