| Entity Name: | TVMAX MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TVMAX MIAMI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jul 1982 (43 years ago) |
| Date of dissolution: | 07 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2007 (18 years ago) |
| Document Number: | F89308 |
| FEI/EIN Number |
592204619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 W MOCKINGBIRD LN, SUITE 1000, DALLAS, TX, 75247, US |
| Mail Address: | 1111 W. MOCKINGBIRD LN., SUITE 1000, DALLAS, TX, 75247 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDGE RODDY D | President | 1111 W. MOCKINGBIRD LANE, 10TH FLOOR, DALLAS, TX, 75247 |
| EDGE RODDY D | Director | 1111 W. MOCKINGBIRD LANE, 10TH FLOOR, DALLAS, TX, 75247 |
| CURTIN DAVID J | Executive Vice President | 1111 W. MOCKINGBIRD LANE, 10TH FLOOR, DALLAS, TX, 75247 |
| GRISSOM CAROL A | GCVS | 1111 W. MOCKINGBIRD LANE 10TH FLOOR, DALLAS, TX, 75247 |
| MILACEK CRAIG | Chief Financial Officer | 1111 W MOCKINGBIRD LANE, 10TH FLOOR, DALLAS, TX, 75247 |
| BRUMLEVE JAMES C | Vice President | 1111 W MOCKINGBIRD LANE, 10TH FLOOR, DALLAS, TX, 75247 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-07 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-01-23 | TVMAX MIAMI, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 1111 W MOCKINGBIRD LN, SUITE 1000, DALLAS, TX 75247 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-20 | UNITED CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-07-25 | 1111 W MOCKINGBIRD LN, SUITE 1000, DALLAS, TX 75247 | - |
| AMENDMENT | 1984-03-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-07 |
| ANNUAL REPORT | 2006-08-01 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-05-06 |
| Amendment and Name Change | 2002-01-23 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
