| Entity Name: | MAX INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX INVESTMENTS, 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: | 06 Aug 1981 (44 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 697937 |
| FEI/EIN Number |
592117763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL, 33542 |
| Mail Address: | C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL, 33542 |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFSTRA, PETER T | Assistant Secretary | 8486 SEMINOLE BLVD, SEMINOLE, FL 00000 |
| UPTON, MICHELE | President | RR 1 MILLIKEN 14TH AVE, MILLIKEN, ONT. |
| UPTON, MICHELE | Secretary | RR 1 MILLIKEN 14TH AVE, MILLIKEN, ONT. |
| UPTON, MICHELE | Treasurer | RR 1 MILLIKEN 14TH AVE, MILLIKEN, ONT. |
| DELOACH, DENNIS R JR | Agent | 8486 SEMINOLE BLVD, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-01 | C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-01 | C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL 33542 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-01 | 8486 SEMINOLE BLVD, SEMINOLE, FL, 33542 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
