| Entity Name: | MAKRO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKRO USA, 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: |
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: | 01 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000059583 |
| FEI/EIN Number |
650934844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 BRICKELL BAY DRIVE, #2704, MIAMI, FL, 33131 |
| Mail Address: | 1155 BRICKELL BAY DRIVE, #2704, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA CARLOS | President | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MIRANDA CARLOS | Treasurer | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MIRANDA CARLOS | Director | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MIRANDA JOSE | Vice President | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MIRANDA JOSE | Secretary | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MIRANDA JOSE | Director | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MIRANDA GASTON | Vice President | 9725 NW 52 ST, MIAMI, FL, 33178 |
| MIRANDA GASTON | Director | 9725 NW 52 ST, MIAMI, FL, 33178 |
| MIRANDA JOSE | Agent | 5001 S.W. 74TH COURT, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-11-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-09 | 5001 S.W. 74TH COURT, SUITE 202, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-07 | 1155 BRICKELL BAY DRIVE, #2704, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-07 | 1155 BRICKELL BAY DRIVE, #2704, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000106400 | TERMINATED | 1000000080033 | 26407 0386 | 2008-06-02 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000344589 | ACTIVE | 1000000080033 | 26407 0386 | 2008-06-02 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| Amendment | 2005-11-15 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-06-17 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-06-01 |
| Domestic Profit | 1999-07-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
