| Entity Name: | LMAX HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMAX HOLDINGS, 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000081202 |
| FEI/EIN Number |
651134381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANNUNZIO FRANK | Director | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| D'ANNUNZIO FRANK | President | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| D'ANNUNZIO FRANK | Secretary | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| D'ANNUNZIO FRANK | Treasurer | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| ANGELO, BARRY, & BANTA, P.A. | Agent | 515 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-17 | 6100 NORTH POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | 515 EAST LAS OLAS BOULEVARD, SUITE 850, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-02 | ANGELO, BARRY, & BANTA, P.A. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-09-15 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-04-24 |
| Domestic Profit | 2001-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
