Entity Name: | ASSET MAXIMIZATION GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 22 Oct 2012 (13 years ago) |
Branch of: | ASSET MAXIMIZATION GROUP, INC., NEW YORK (Company Number 2780373) |
Document Number: | F12000004324 |
FEI/EIN Number |
030466377
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 775 BROOKLYN AVE, SUITE 105, BALDWIN, NY, 11510, US |
Mail Address: | PO Box 395, North Baldwin, NY, 11510, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
CHAN TIMESHWAR | President | PO Box 395, North Baldwin, NY, 11510 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 775 BROOKLYN AVE, SUITE 105, BALDWIN, NY 11510 | - |
CHANGE OF MAILING ADDRESS | 2019-01-02 | 775 BROOKLYN AVE, SUITE 105, BALDWIN, NY 11510 | - |
REGISTERED AGENT NAME CHANGED | 2013-05-16 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-05-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-01-08 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-06 |
ANNUAL REPORT | 2015-01-13 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4933473 | 2021-11-21 | Took or threatened to take negative or legal action | Debt collection | |||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State