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ASSET MAXIMIZATION GROUP, INC. - Florida Company Profile

Branch

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

Complaint Id Date Received Issue Product
4933473 2021-11-21 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Asset Maximization Group, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2021-11-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-21
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened The company in question, Asset Maximization Group , Inc. placed a derogatory collections entry on my credit report, lowering my credit score by over 100 points. I have never received a bill or collections letter from them and do not know what it is for. I have never had a medical bill in that amount and have never missed any payment I was due to make in recent memory. Please see attached credit report excerpt.
Consumer Consent Provided Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State