| Entity Name: | MAXIMA FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F06000003450 |
| FEI/EIN Number | 201723471 |
| Address: | 15770 DALLAS PARKWAY, SUITE 275, DALLAS, TX, 75248 |
| Mail Address: | 15770 DALLAS PARKWAY, SUITE 275, DALLAS, TX, 75248 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS | Agent | 13730 SW 276TH STREET, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS J | President | 1733 BROOKVIEW DR., CARROLLTON, TX, 75007 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS J | Treasurer | 1733 BROOKVIEW DR., CARROLLTON, TX, 75007 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS J | Clerk | 1733 BROOKVIEW DR., CARROLLTON, TX, 75007 |
| Name | Role | Address |
|---|---|---|
| HILLEBRAND HAROLD T | VSVC | 1329 RED MAPLE, CARROLLTON, TX, 75007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| Foreign Profit | 2006-05-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
