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MAKAI, INC. - Florida Company Profile

Company Details

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

MAKAI, 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: 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: 22 Aug 2013 (12 years ago)
Document Number: P13000069975
FEI/EIN Number 46-3514051

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

Address: 543 INDIES ROAD, RAMROD KEY, FL, 33402, US
Mail Address: 543 INDIES ROAD, RAMROD KEY, FL, 33402, US
ZIP code: 33402
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY DANIEL J President 543 INDIES ROAD, RAMROD KEY, FL, 33402
BAILEY DANIEL J Agent 534 INDIES ROAD, RAMROD KEY, FL, 33402

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6961797701 2020-05-01 0455 PPP 16197 KESWICK WAY, FORT MYERS, FL, 33908-5615
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3362
Loan Approval Amount (current) 3362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33908-5615
Project Congressional District FL-19
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3029.62
Forgiveness Paid Date 2021-02-25
1512908804 2021-04-10 0455 PPS 542 Indies Road, Ramrod Key, FL, 33042
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 528606
Servicing Lender Name Gulf Atlantic Bank
Servicing Lender Address 2222 N Roosevelt Blvd, KEY WEST, FL, 33040-3834
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ramrod Key, MONROE, FL, 33042
Project Congressional District FL-26
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 528606
Originating Lender Name Gulf Atlantic Bank
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 60187.4
Forgiveness Paid Date 2021-08-13
1218908302 2021-01-16 0455 PPP 543 Indies Rd, Ramrod Key, FL, 33042-5408
Loan Status Date 2022-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 528606
Servicing Lender Name Gulf Atlantic Bank
Servicing Lender Address 2222 N Roosevelt Blvd, KEY WEST, FL, 33040-3834
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ramrod Key, MONROE, FL, 33042-5408
Project Congressional District FL-28
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 528606
Originating Lender Name Gulf Atlantic Bank
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 60327.12
Forgiveness Paid Date 2021-08-13

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2318216 MAKAI INC MAKAI INC SML7NDFB6KA8 543 INDIES RD, SUMMERLAND KEY, FL, 33042-5408
Capabilities Statement Link -
Phone Number 727-432-4719
Fax Number -
E-mail Address captjbailey@gmail.com
WWW Page www.mvmakai.com
E-Commerce Website -
Contact Person DANIEL BAILEY
County Code (3 digit) 087
Congressional District 28
Metropolitan Statistical Area -
CAGE Code 841B7
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 483114
NAICS Code's Description Coastal and Great Lakes Passenger Transportation
Small Yes
Code 483112
NAICS Code's Description Deep Sea Passenger Transportation
Small Yes
Code 487210
NAICS Code's Description Scenic and Sightseeing Transportation, Water
Small Yes
Code 813312
NAICS Code's Description Environment, Conservation and Wildlife Organizations
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State