| Entity Name: | MAXIMA ONE TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Oct 2001 (23 years ago) |
| Document Number: | P01000098280 |
| FEI/EIN Number | 651144952 |
| Address: | 6520 SW 129TH LOOP, OCALA, FL, 34473 |
| Mail Address: | 6520 SW 129TH LOOP, OCALA, FL, 34473 |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POOLE RHONDA R | Agent | 6640 SW 129TH LOOP, OCALA, FL, 34473 |
| Name | Role | Address |
|---|---|---|
| POOLE SEAN K | Director | 6520 SW 129TH LOOP, OCALA, FL, 34473 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000125047 | ALLIED INDUSTRIAL SUPPLY | ACTIVE | 2020-09-25 | 2025-12-31 | No data | 110 CYPRESS CLUB DRIVE, UNIT #133, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-09 | 6520 SW 129TH LOOP, OCALA, FL 34473 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-09 | 6520 SW 129TH LOOP, OCALA, FL 34473 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-09 | POOLE, RHONDA R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-09 | 6640 SW 129TH LOOP, OCALA, FL 34473 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
