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MAXIM RETAIL GROUP, INC.

Company Details

Entity Name: MAXIM RETAIL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Aug 1996 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F96000004005
FEI/EIN Number 582250264
Address: 210 TOWNPARK DR., KENNESAW, GA, 30144
Mail Address: 210 TOWNPARK DR., KENNESAW, GA, 30144
Place of Formation: GEORGIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
NASSAR A.J. Director 210 TOWNPARK DR., KENNESAW, GA, 30144
LEAHEY THOMAS P Director 210 TOWNPARK DR., KENNESAW, GA, 30144
DEGRALE MICHAEL Director 210 TOWN PARK DR, KENNESAW, GA, 30144

Treasurer

Name Role Address
LEAHEY THOMAS P Treasurer 210 TOWNPARK DR., KENNESAW, GA, 30144

Secretary

Name Role Address
THILL LEONARD Secretary 210 TOWN PARK DR, KENNESAW, GA, 30144

President

Name Role Address
DEGRALE MICHAEL President 210 TOWN PARK DR, KENNESAW, GA, 30144

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State