| Entity Name: | MAKENA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Aug 1997 (27 years ago) |
| Document Number: | P97000072903 |
| FEI/EIN Number | 650779241 |
| 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 | Agent | 18558 NW 19TH ST., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ GUILLERMO | President | 18558 NW 19TH STREET, 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 | No data | 18558 NW 19TH ST, PEMBROKE PINES, FL, 33029 |
| G19000018391 | MAKENA EXPRESS | EXPIRED | 2019-02-05 | 2024-12-31 | No data | 18558 NW 19 ST, PEMBROKE PINES, FL, 33029 |
| G16000075959 | MAKENA TRANSEXPRESS | ACTIVE | 2016-07-28 | 2026-12-31 | No data | 18558 NW 19 ST, PEMBROKE PINES, FL, 33029 |
| G08120900149 | MAKENA EXPRESS | EXPIRED | 2008-04-29 | 2013-12-31 | No data | 18558 NW 19 ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
