| Entity Name: | MAXIMUM SEAFOOD USA 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: | 25 Jan 2022 (3 years ago) |
| Document Number: | F22000000505 |
| FEI/EIN Number |
825232898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 WESTCREEK DRIVE, VAUGHAN, ON, L4L-9N6, CA |
| Mail Address: | 189 WESTCREEK DRIVE, VAUGHAN, ON, L4L-9N6, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PALEOLOGOU GEORGE | Director | 100-10991 SHELLBRIDGE WAY, RICHMOND, V6X-36 |
| PALEOLOGOU GEORGE | Chief Executive Officer | 100-10991 SHELLBRIDGE WAY, RICHMOND, BC, V6X-36 |
| KALUTYCZ WILLIAM | Chief Financial Officer | 189 WESTCREEK DRIVE, VAUGHAN, ON, L4L-96 |
| KALUTYCZ WILLIAM | Director | 189 WESTCREEK DRIVE, VAUGHAN, L4L-96 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| PALEOLOGOU GEORGE | President | 100-10991 SHELLBRIDGE WAY, RICHMOND, V6X-36 |
| D'ELIA MASSIMO | Chief Operating Officer | 189 WESTCREEK DRIVE, VAUGHAN, L4L-96 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| Foreign Profit | 2022-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
