| Entity Name: | INTERMAX TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F03000004580 |
| FEI/EIN Number |
222442891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 10845 SW 138TH, MIAMI, FL, 33176 |
| MANJREKAR INDIRA | President | 44 DANTE AVENUE, HICKSVILLE, NY, 11801 |
| KOHLI VIVEK | Agent | 8468 NW 77TH CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 2079 WANTAGH AVENUE, WANTAGH, NY 11793 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 2079 WANTAGH AVENUE, WANTAGH, NY 11793 | - |
| 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 Apr 2025
Sources: Florida Department of State
