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ASSET MAXIMIZATION GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
CHAN TIMESHWAR President PO Box 395, North Baldwin, NY, 11510
CORPORATION SERVICE COMPANY Agent -

Events

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 -

Documents

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

CFPB Complaint

Date:
2021-11-21
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State