| Entity Name: | MAXY'S PHONE CARDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXY'S PHONE CARDS 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: | 30 Aug 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000085930 |
| FEI/EIN Number |
651140747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7315 NW 61ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 7315 NW 61ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DABOIN THAIS C | President | 7315 NW 61ST STREET, MIAMI, FL, 33166 |
| DABOIN THAIS C | Director | 7315 NW 61ST STREET, MIAMI, FL, 33166 |
| DEL CARMEN DABOIN TIBISAY | Secretary | 7315 NW 61ST STREET, MIAMI, FL, 33166 |
| DEL CARMEN DABOIN TIBISAY | Vice President | 7315 NW 61ST STREET, MIAMI, FL, 33166 |
| DEL CARMEN DABOIN TIBISAY | Director | 7315 NW 61ST STREET, MIAMI, FL, 33166 |
| TIBISAY DEL CARMEN DABOIN | Agent | 7315 NW 61 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-28 | TIBISAY DEL CARMEN, DABOIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-28 | 7315 NW 61 ST, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000019273 | LAPSED | 03-24517 CC23 2 | MIAMI-DADE COUNTY COURT | 2004-02-10 | 2009-02-23 | $10405.91 | CSC INTERNATIONAL LLC, P.O. BOX 547, MONTVALE, NJ 07645 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-28 |
| Domestic Profit | 2001-08-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
