| Entity Name: | MAXI MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXI MALL, 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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000079877 |
| FEI/EIN Number |
593673200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 34TH ST. SOUTH, ST. PETERSBURG, FL, 33711 |
| Mail Address: | 4301 34TH ST. SOUTH, ST. PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SAMUEL | Vice President | 4301 34TH ST. SOUTH, ST. PETERSBURG, FL, 33711 |
| LEE SAMUEL | Secretary | 4301 34TH ST. SOUTH, ST. PETERSBURG, FL, 33711 |
| LEE SAMUEL | Treasurer | 4301 34TH ST. SOUTH, ST. PETERSBURG, FL, 33711 |
| LEE SAMUEL | Director | 4301 34TH ST. SOUTH, ST. PETERSBURG, FL, 33711 |
| LEE SAMUEL | Agent | 4301 34TH ST. SOUTH, ST. PETERSBURG, FL, 33711 |
| LEE SAMUEL | President | 4301 34TH ST. SOUTH, ST. PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000394390 | ACTIVE | 1000000220734 | PINELLAS | 2011-06-20 | 2031-06-22 | $ 949.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000417734 | ACTIVE | 1000000096130 | 16406 2508 | 2008-10-20 | 2028-11-19 | $ 3,850.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000390683 | TERMINATED | 1000000096130 | 16406 2508 | 2008-10-20 | 2028-11-06 | $ 3,850.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-02-03 |
| ANNUAL REPORT | 2001-02-28 |
| Domestic Profit | 2000-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
