| Entity Name: | MAX OUTLET |
| 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: | 02 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F99000001191 |
| FEI/EIN Number |
650872555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SAWGRASS MILLS CIR, STE 2630, SUNRISE, FL, 33323 |
| Mail Address: | 3236 PROSPECT STREET NW, WASHINGTON, DC, 20007 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| KARABASSIS IRAKLIS | President | 3236 PROSPECT STREET NORTHWEST, WASHINGTON, DC, 20007 |
| KARABASSIS IRAKLIS | Director | 3236 PROSPECT STREET NORTHWEST, WASHINGTON, DC, 20007 |
| KARABASSIS YASMINE | Secretary | 3236 PROSPECT STREET NW, WASHINGTON, DC, 20007 |
| KARABASSIS YASMINE | Director | 3236 PROSPECT STREET NW, WASHINGTON, DC, 20007 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 1800 SAWGRASS MILLS CIR, STE 2630, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 1800 SAWGRASS MILLS CIR, STE 2630, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-03 |
| Reg. Agent Change | 2005-10-17 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
