| Entity Name: | MAXI SECURITY AND INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Aug 1990 (34 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L96973 |
| FEI/EIN Number | 65-0216730 |
| Address: | 2800 NW 32ND AVENUE, MIAMI, FL 33142 |
| Mail Address: | 2800 NW 32ND AVENUE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, JORGE M. | Agent | 2800 NW 32 AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, JORGE M | President | 2800 NW 32 AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, JUAN C | Vice President | 2800 NW 32ND AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, JOSE M | Treasurer | 2800 NW 32ND AVENUE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2800 NW 32 AVENUE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2001-08-14 | 2800 NW 32ND AVENUE, MIAMI, FL 33142 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-14 | 2800 NW 32ND AVENUE, MIAMI, FL 33142 | No data |
| REINSTATEMENT | 1991-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| EVENT CONVERTED TO NOTES | 1990-10-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000138930 | ACTIVE | 1000000121210 | DADE | 2009-05-15 | 2030-02-16 | $ 27,219.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000208752 | ACTIVE | 1000000081434 | 26427 2904 | 2008-06-12 | 2028-06-25 | $ 48.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-25 |
| ANNUAL REPORT | 2007-06-15 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-08-14 |
| ANNUAL REPORT | 2000-07-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
