| Entity Name: | EXTREMAX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREMAX CORPORATION 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: | 28 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2010 (15 years ago) |
| Document Number: | P01000064702 |
| FEI/EIN Number |
651127745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3705 NW 115TH AVE, BAY 2, MIAMI, FL, 33178 |
| Mail Address: | 3705 NW 115TH AVE, BAY 2, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARUD FRANCISCO J | Vice President | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD FRANCISCO J | Director | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD SOFY | Vice President | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD SOFY | Director | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD KAREN | Vice President | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD KAREN | Treasurer | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD KAREN | Director | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD CINDY | Vice President | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD CINDY | Director | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| TARUD FRANCISCO S | Agent | 4775 COLLINS AVE APT 1407, MIAMI, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000013192 | EXTREMAX AIR CONDITIONING | EXPIRED | 2015-02-05 | 2020-12-31 | - | 3705 NW 115TH AVE BAY 2, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-01-28 | - | - |
| AMENDMENT | 2006-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-26 | 3705 NW 115TH AVE, BAY 2, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-26 | 3705 NW 115TH AVE, BAY 2, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5775727301 | 2020-04-30 | 0455 | PPP | 3705 NW 115TH AVE Bay 2, DORAL, FL, 33178-4842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
