| Entity Name: | MAKS HOLDING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKS HOLDING USA 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: | 18 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P20000037433 |
| Address: | 1713 SW 21 TERRACE, MIAMI, FL, 33145 |
| Mail Address: | 1713 SW 21 TERRACE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANBAR AMINE | President | 1713 SW 21 TERRACE, MIAMI, FL, 33145 |
| SIBLINI MAHER | Vice President | 1713 SW 21 TERRACE, MIAMI, FL, 33145 |
| KANBAR AMINE | Agent | 1713 SW 21 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2020-05-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
