| Entity Name: | MAXIM RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Aug 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F96000004005 |
| FEI/EIN Number |
582250264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 TOWNPARK DR., KENNESAW, GA, 30144 |
| Mail Address: | 210 TOWNPARK DR., KENNESAW, GA, 30144 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| NASSAR A.J. | Director | 210 TOWNPARK DR., KENNESAW, GA, 30144 |
| LEAHEY THOMAS P | Director | 210 TOWNPARK DR., KENNESAW, GA, 30144 |
| LEAHEY THOMAS P | Treasurer | 210 TOWNPARK DR., KENNESAW, GA, 30144 |
| THILL LEONARD | Secretary | 210 TOWN PARK DR, KENNESAW, GA, 30144 |
| DEGRALE MICHAEL | President | 210 TOWN PARK DR, KENNESAW, GA, 30144 |
| DEGRALE MICHAEL | Director | 210 TOWN PARK DR, KENNESAW, GA, 30144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-07-26 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
