| Entity Name: | MAXIM RETAIL STORES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
