| Entity Name: | INTERMAX TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F03000004580 |
| FEI/EIN Number | 222442891 |
| Address: | 2079 WANTAGH AVENUE, WANTAGH, NY, 11793 |
| Mail Address: | 2079 WANTAGH AVENUE, WANTAGH, NY, 11793 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KOHLI VIVEK | Agent | 8468 NW 77TH CT, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| KOHLI VIVEK | Chairman | 10845 SW 138TH, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MANJREKAR INDIRA | President | 44 DANTE AVENUE, HICKSVILLE, NY, 11801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 2079 WANTAGH AVENUE, WANTAGH, NY 11793 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 2079 WANTAGH AVENUE, WANTAGH, NY 11793 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002160819 | LAPSED | 09-42698 CA 30 | CIRCUIT COURT\MIAMI-DADE | 2009-09-24 | 2014-09-30 | $497,802.78 | HSBC BANK USA, NATIONAL ASSOCIATION, ONE HSBC CENTER, 26TH FLOOR, BUFFALO NY 14203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-02-04 |
| Foreign Profit | 2003-09-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
