| Entity Name: | ECO-MAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECO-MAX, 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: | 06 Jun 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M33291 |
| FEI/EIN Number |
592680098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9695 NW 79TH AVENUE, BAY 45, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9695 NW 79TH AVENUE, BAY 45, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, LUIS | President | 2658 W 70TH PLACE, HIALEAH, FL |
| DIAZ, LUIS | Director | 2658 W 70TH PLACE, HIALEAH, FL |
| DIAZ, MORAIMA S. | Secretary | 2658 W 70TH PLACE, HIALEAH, FL |
| DIAZ, MORAIMA S. | Treasurer | 2658 W 70TH PLACE, HIALEAH, FL |
| DIAZ, MORAIMA S. | Director | 2658 W 70TH PLACE, HIALEAH, FL |
| GOMEZ, JUAN D. | Agent | 1490 W 49TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1989-07-10 | ECO-MAX, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-03 | 9695 NW 79TH AVENUE, BAY 45, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-03 | 9695 NW 79TH AVENUE, BAY 45, HIALEAH GARDENS, FL 33016 | - |
| NAME CHANGE AMENDMENT | 1987-10-19 | OKEECHOBEE MARINE CORP. | - |
| NAME CHANGE AMENDMENT | 1987-10-16 | OKEECHOBEE MARINE UPHOLSTERY CORP. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
