| Entity Name: | THE MAXIMIS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MAXIMIS COMPANY 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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000032179 |
| FEI/EIN Number |
651086750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 10379 SW 26 TERRACE, MIAMI, FL, 33165 |
| SUAREZ RAMON A | Director | 10379 SW 26 TERRACE, MIAMI, FL, 33165 |
| SUAREZ RAMON A | Agent | 10379 SW 26 TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-14 | 6040 N.W. 84TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-14 | 6040 N.W. 84TH AVE., MIAMI, FL 33166 | - |
| 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 Apr 2025
Sources: Florida Department of State
