| Entity Name: | T-MAXX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P00000021773 |
| FEI/EIN Number | 651000906 |
| Address: | 400 SW 14 STREET, E, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 400 SW 14 STREET, E, FORT LAUDERDALE, FL, 33355, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID BERGER | Agent | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| MOORJANI HARESH H | President | 400 SW 14 STREET, # E, FORT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| MOORJANI HARESH H | Director | 400 SW 14 STREET, # E, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 400 SW 14 STREET, E, FORT LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 400 SW 14 STREET, E, FORT LAUDERDALE, FL 33315 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-27 | DAVID, BERGER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-27 | 100 NORTH BISCAYNE BOULEVARD, SUITE 1001 NEW WORLD TOWER, MIAMI, FL 33132 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000069782 | ACTIVE | 1000000073563 | 45119 129 | 2008-02-22 | 2028-02-27 | $ 2,914.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J07000027139 | LAPSED | 06346(14) | CIRCUIT COURT, BROWARD COUNTY | 2007-01-09 | 2012-01-31 | $166204.99 | PEMBROKE LAKES MALL, LTD., 11401 PINES BOULEVARD, SUITE 546, PEMBROKE PINES, FL 33026 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
