| Entity Name: | PER-MAX GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PER-MAX GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000044567 |
| FEI/EIN Number |
522314580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5921 NW 176 STREET UNIT 12, MIAMI, FL, 33015 |
| Mail Address: | 5921 NW 176 STREET UNIT 12, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANA JUAN C | President | 5921 NW 176 STREET UNIT 12, MIAMI, FL, 33015 |
| MONTANA JUAN C | Director | 5921 NW 176 STREET UNIT 12, MIAMI, FL, 33015 |
| MONTANA JUAN C | Agent | 5921 NW 176 STREET UNIT 12, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000014009 | ALL STATE ENGINEERING & CONSULTANTS | EXPIRED | 2017-02-07 | 2022-12-31 | - | 5921 NW 176 ST, UNIT 12, MIAMI, FL, 33015 |
| G09000182426 | ALLSTATE CONSTRUCTION & DESIGN | EXPIRED | 2009-12-08 | 2014-12-31 | - | 5921 NW 176 ST # 12, MIAMI, FL, 33015 |
| G08017900370 | ALL STATE ENGINEERING & CONSULTANTS | EXPIRED | 2008-01-17 | 2013-12-31 | - | 2252 NW 82 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 5921 NW 176 STREET UNIT 12, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 5921 NW 176 STREET UNIT 12, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 5921 NW 176 STREET UNIT 12, MIAMI, FL 33015 | - |
| AMENDMENT AND NAME CHANGE | 2007-09-14 | PER-MAX GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | MONTANA, JUAN C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001004036 | ACTIVE | 1000000342245 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
