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MAXIM RETAIL STORES, INC.

Company Details

Entity Name: MAXIM RETAIL STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Oct 1997 (27 years ago)
Document Number: F97000005610
FEI/EIN Number 582240473
Address: 210 TOWN PARK DR, KENNESAW, GA, 30144, US
Mail Address: 210 TOWN PARK DR, KENNESAW, GA, 30144, US
Place of Formation: GEORGIA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

President

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

Director

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

Secretary

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

Treasurer

Name Role Address
LEAHEY THOMAS Treasurer 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
NAME CHANGE AMENDMENT 1998-09-23 MAXIM RETAIL STORES, INC. No data
CORPORATE MERGER 1997-11-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000015211

Date of last update: 01 Jan 2025

Sources: Florida Department of State