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MAKE CORP. - Florida Company Profile

Company Details

Entity Name: MAKE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAKE 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: 27 Feb 1991 (34 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: S34669
FEI/EIN Number 650248808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4460 NW 74 AVE, MIAMI, FL, 33166
Mail Address: 4460 NW 74 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEMPFF MARIO President 4460 NW 74 AVE, MIAMI, FL, 33166
KEMPFF MARIO Director 4460 NW 74 AVE, MIAMI, FL, 33166
KEMPFF LORENA Vice President 4460 NW 74 AVE, MIAMI, FL, 33166
KEMPFF LORENA Director 4460 NW 74 AVE, MIAMI, FL, 33166
FLEITES WILFREDO Agent 4460 NW 74 AVE., MIAMI, FL, 33166
MARTINEZ HUGO Treasurer 4460 NW 74 AVE, MIAMI, FL, 33166
MARTINEZ HUGO Director 4460 NW 74 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1994-05-01 FLEITES WILFREDO -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 4460 NW 74 AVE., #112, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1993-03-11 4460 NW 74 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1993-03-11 4460 NW 74 AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-02-07
ANNUAL REPORT 1995-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State