| Entity Name: | MAX EQUITIES TRADING, INCORPORATED |
| 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: | 29 Apr 2004 (21 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: | F04000002496 |
| FEI/EIN Number |
113386275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 MAIDEN LANE, SUITE 503, NEW YORK, NY, 10038 |
| Mail Address: | 75 MAIDEN LANE, SUITE 503, NEW YORK, NY, 10038 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ISOLANO DAVID | Treasurer | 75 MAIDEN LANE, SUITE 503, NEW YORK, NY, 10038 |
| GILBERT NIGEL | Vice President | 75 MAIDEN LANE, SUITE 503, NEW YORK, NY, 10038 |
| GILBERT NIGEL | Secretary | 75 MAIDEN LANE, SUITE 503, NEW YORK, NY, 10038 |
| ISOLANO DAVID | President | 75 MAIDEN LANE, SUITE 503, NEW YORK, NY, 10038 |
| ISOLANO DAVID | Agent | 100 N. BISCAYNE BLVD., SUITE 3041, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-05 |
| Foreign Profit | 2004-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
