MAXIM RETAIL STORES, INC. - Florida Company Profile
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| Entity Name: | MAXIM RETAIL STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1997 (28 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: | 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 |
| Name | Role | Address |
|---|---|---|
| DEGRACE MICHAEL | President | 210 TOWN PARK DR, KENNESAW, GA, 30144 |
| THILL LEONARD | Secretary | 210 TOWN PARK DR, KENNESAW, GA, 30144 |
| LEAHEY THOMAS | Treasurer | 210 TOWN PARK DR, KENNESAW, GA, 30144 |
| 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 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-26 | 210 TOWN PARK DR, KENNESAW, GA 30144 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-26 | 210 TOWN PARK DR, KENNESAW, GA 30144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-23 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-23 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1998-09-23 | MAXIM RETAIL STORES, INC. | - |
| CORPORATE MERGER | 1997-11-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000015211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-07-26 |
| Name Change | 1998-09-23 |
| Reg. Agent Change | 1998-09-23 |
| ANNUAL REPORT | 1998-05-13 |
| Merger | 1997-11-21 |
| Foreign Profit | 1997-10-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State