| Entity Name: | MAKENA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKENA TRADING 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: | 22 Aug 1997 (28 years ago) |
| Date of dissolution: | 09 Dec 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (6 months ago) |
| Document Number: | P97000072903 |
| FEI/EIN Number |
650779241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18558 NW 19TH STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18558 NW 19TH STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ GUILLERMO | President | 18558 NW 19TH STREET, PEMBROKE PINES, FL, 33029 |
| GUTIERREZ GUILLERMO | Agent | 18558 NW 19TH ST., PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000163971 | MAKENA EXPRESS | ACTIVE | 2021-12-10 | 2026-12-31 | - | 18558 NW 19TH ST, PEMBROKE PINES, FL, 33029 |
| G19000018391 | MAKENA EXPRESS | EXPIRED | 2019-02-05 | 2024-12-31 | - | 18558 NW 19 ST, PEMBROKE PINES, FL, 33029 |
| G16000075959 | MAKENA TRANSEXPRESS | ACTIVE | 2016-07-28 | 2026-12-31 | - | 18558 NW 19 ST, PEMBROKE PINES, FL, 33029 |
| G08120900149 | MAKENA EXPRESS | EXPIRED | 2008-04-29 | 2013-12-31 | - | 18558 NW 19 ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-17 | 18558 NW 19TH STREET, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-17 | 18558 NW 19TH ST., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 18558 NW 19TH STREET, PEMBROKE PINES, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000562098 | ACTIVE | CACE23012723 | BROWARD COUNTY CIRCUIT COURT | 2024-09-02 | 2029-09-03 | $695,936.00 | BMO BANK N.A. F/K/A BMO HARRIS BANK N.A., 320 S. CANAL ST., CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
