| Entity Name: | MAXIMUM INVESTMENTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXIMUM INVESTMENTS OF AMERICA, 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: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000074266 |
| FEI/EIN Number |
043674631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9526 BIRD ROAD, MIAMI, FL, 33165 |
| Mail Address: | 9526 BIRD ROAD, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FERNANDO | President | 9526 BIRD ROAD, MIAMI, FL, 33165 |
| ALVAREZ FERNANDO | Director | 9526 BIRD ROAD, MIAMI, FL, 33165 |
| AZOR HUMBERTO | President | 9526 BIRD ROAD, MIAMI, FL, 33165 |
| AZOR HUMBERTO | Director | 9526 BIRD ROAD, MIAMI, FL, 33165 |
| RODRIGUEZ FRANK A | Treasurer | 9526 BIRD ROAD, MIAMI, FL, 33165 |
| RODRIGUEZ FRANK A | Director | 9526 BIRD ROAD, MIAMI, FL, 33165 |
| ALVAREZ FERNANDO | Agent | 11495 SW 100 TERR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-30 | 9526 BIRD ROAD, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-30 | 9526 BIRD ROAD, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-07 | ALVAREZ, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-07 | 11495 SW 100 TERR, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-09-23 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-07-11 |
| Domestic Profit | 2002-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
