| Entity Name: | MAX TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX TRADING CORPORATION 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: | 21 Nov 1985 (39 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: | M23819 |
| FEI/EIN Number |
592764624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6360 WEST 8TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 6360 WEST 8TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ, CRISTINA | Vice President | 6360 W. 8 AVE, HIALEAH, FL |
| ORDONEZ, CRISTINA | Director | 6360 W. 8 AVE, HIALEAH, FL |
| ORDONEZ, VERA | Treasurer | 6360 W. 8 AVE, HIALEAH, FL |
| ORDONEZ, VERA | Director | 6360 W. 8 AVE, HIALEAH, FL |
| ORDONEZ, SANTANDER | Secretary | 1840 W 49TH ST., #220-4, HEALEAH, FL |
| ORDONEZ, SANTANDER | Director | 1840 W 49TH ST., #220-4, HEALEAH, FL |
| ORDONEZ, VERA | Agent | 6360 WEST 8TH AVENUE, HIALEAH, FL, 33012 |
| ORDONEZ, MAX | President | 6360 W. 8 AVE, HIALEAH, FL |
| ORDONEZ, MAX | Director | 6360 W. 8 AVE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1989-10-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
