| Entity Name: | MAXI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXI FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Jun 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L85434 |
| FEI/EIN Number |
650207020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 CORPORATE DRIVE, SUITE 280, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1501 CORPORATE DRIVE, SUITE 280, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY, KATHERINE | Treasurer | 3001 ALBATROSS ROAD #1, DELRAY BEACH, FL |
| CASEY, KATHERINE | Secretary | 3001 ALBATROSS ROAD #1, DELRAY BEACH, FL |
| GOLDEN, ANITA | Certified Public Manager | 3591 N.W. 37TH STREET, LAUDERDALE LAKES, FL |
| CASEY, KATHERINE | Vice President | 3001 ALBATROSS ROAD #1, DELRAY BEACH, FL |
| VAN WYK, DALE | Director | 1517 SANTA FE DRIVE, PUEBLO, CO |
| MAXIM, WM. F. | Director | 3321 E. OAKLAND PK BLVD., FT. LAUDERDALE, FL |
| CASEY, KATHERINE | Director | 3001 ALBATROSS ROAD #1, DELRAY BEACH, FL |
| STEVENS, PAUL H | Agent | 7620 SW 105TH TERR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-16 | 1501 CORPORATE DRIVE, SUITE 280, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-16 | 1501 CORPORATE DRIVE, SUITE 280, BOYNTON BEACH, FL 33426 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
