| Entity Name: | MAKER5 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKER5 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: | 18 Feb 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | P19000015850 |
| FEI/EIN Number |
83-3704963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 N. Meridian Ave, Miami Beach, FL, 33140, US |
| Mail Address: | 4701 N. Meridian Ave, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAKER5 INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 833704963 | 2024-06-20 | MAKER5 INC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SANJAY KAMLANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9172803419 |
| Plan sponsor’s address | 4701 N. MERIDIAN AVENUE, APT 427, MIAMI BEACH, FL, 33140 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | SANJAY KAMLANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9172803419 |
| Plan sponsor’s address | 100 SOUTH POINTE DRIVE, 1705S, MIAMI, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | SANJAY KAMLANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAMLANI SANJAY | Chief Executive Officer | 4701 N. Meridian Ave, Miami Beach, FL, 33140 |
| KAMLANI SANJAY | Agent | 4701 N. Meridian Ave, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000117754 | 1991 GROUP INC. | ACTIVE | 2021-09-14 | 2026-12-31 | - | 1400 BISCAYA DRIVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 4701 N. Meridian Ave, 427, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 4701 N. Meridian Ave, 427, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 4701 N. Meridian Ave, 427, Miami Beach, FL 33140 | - |
| NAME CHANGE AMENDMENT | 2021-07-19 | MAKER5 INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-05 |
| Name Change | 2021-07-19 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-03 |
| Domestic Profit | 2019-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
