Company Details
| Entity Name: |
MAXIMUM SEAFOOD USA INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Active
|
| Date Filed: |
25 Jan 2022 (3 years ago)
|
| Document Number: |
F22000000505 |
| FEI/EIN Number |
82-5232898 |
| Address: |
189 WESTCREEK DRIVE, VAUGHAN, ON L4L-9N6 CA |
| Mail Address: |
189 WESTCREEK DRIVE, VAUGHAN, ON L4L-9N6 CA |
| Place of Formation: |
DELAWARE |
Director
| Name |
Role |
Address |
|
PALEOLOGOU, GEORGE
|
Director
|
100-10991 SHELLBRIDGE WAY, RICHMOND V6X-3C6 CA
|
|
KALUTYCZ, WILLIAM
|
Director
|
189 WESTCREEK DRIVE, VAUGHAN L4L-9N6 CA
|
|
Massimo, D'Elia
|
Director
|
189 WESTCREEK DRIVE, VAUGHAN L4L-9N6 CA
|
Chief Executive Officer
| Name |
Role |
Address |
|
PALEOLOGOU, GEORGE
|
Chief Executive Officer
|
100-10991 SHELLBRIDGE WAY, RICHMOND, BC V6X-3C6 CA
|
President
| Name |
Role |
Address |
|
PALEOLOGOU, GEORGE
|
President
|
100-10991 SHELLBRIDGE WAY, RICHMOND V6X-3C6 CA
|
Chief Operating Officer
| Name |
Role |
Address |
|
D'ELIA, MASSIMO
|
Chief Operating Officer
|
189 WESTCREEK DRIVE, VAUGHAN L4L-9N6 CA
|
Chief Financial Officer
| Name |
Role |
Address |
|
KALUTYCZ, WILLIAM
|
Chief Financial Officer
|
189 WESTCREEK DRIVE, VAUGHAN, ON L4L-9N6 CA
|
Secretary
| Name |
Role |
Address |
|
Kalutycz, William
|
Secretary
|
189 WESTCREEK DRIVE, VAUGHAN L4L-9N6 CA
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REGISTERED AGENT ADDRESS CHANGED
|
2023-04-27
|
2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Florida Department of State
