| Entity Name: | THE MAXIMIS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000032179 |
| FEI/EIN Number | 651086750 |
| Address: | 6040 N.W. 84TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 6040 N.W. 84TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ RAMON A | Agent | 10379 SW 26 TERRACE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| SUAREZ RAMON A | President | 10379 SW 26 TERRACE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| SUAREZ RAMON A | Director | 10379 SW 26 TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-14 | 6040 N.W. 84TH AVE., MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2001-08-14 | 6040 N.W. 84TH AVE., MIAMI, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000134973 | LAPSED | 03-27415CA01-30 | MIAMI-DADE COUNTY COURT | 2004-11-30 | 2009-12-06 | $48,901.54 | ASHLEY FURNITURE INDUSTRIES, INC., ONE ASHLEY WAY, ACADIA, WI 54612 |
| J04000114983 | LAPSED | 04-3012-CA-04 | MIAMI-DADE COUNTY COURT | 2004-10-18 | 2009-10-21 | $33,109.95 | KINCAID FURNITURE COMPANY, INC., 4620 GRANDOVER PARKWAY, GREENSBORO, NC 27417 |
| J04000109116 | LAPSED | 04-3367-CC23-01 | MIAMI-DADE COUNTY COURT | 2004-10-04 | 2009-10-08 | $9,266.89 | GE CAPITAL COMMERCIAL SERVICES CORPORATION AS FACTOR OF, 156 WEST 56TH STREET, NEW YORK, NY 10018 |
| J04000080598 | LAPSED | 04-289 CC 26 1 | MIAMI-DADE COUNTY | 2004-06-29 | 2009-08-02 | $8,010.61 | HSBC BUSINESS CREDIT (USA) INC., 452 FIFTH AVENUE, NEW YORK, NY 10018 |
| J04000028027 | LAPSED | 04-01696 CC 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2004-03-05 | 2009-03-16 | $9,525.15 | SUNTRUST RECEIVABLES CAPITAL MANAGEMENT A DIV. OF, 555 PARK PLACE, SUITE 800, ATLANTA, GA 30303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-03-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
