MAX BORGES MARKETING SOLUTIONS INC. - Florida Company Profile
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| Entity Name: | MAX BORGES MARKETING SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX BORGES MARKETING SOLUTIONS 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: |
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: | 07 Jan 2003 (23 years ago) |
| Document Number: | P03000002201 |
| FEI/EIN Number |
270041777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. Biscayne Blvd., MIAMI, FL, 33131, US |
| Mail Address: | 201 S. Biscayne Blvd., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES MAX A | President | 5860 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| BORGES ELIZABETH | Vice President | 5860 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| BORGES MAX A | Agent | 201 S. Biscayne Blvd., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006851 | MAX BORGES AGENCY | ACTIVE | 2012-01-19 | 2027-12-31 | - | 80 SW 8TH ST., SUITE 1900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 201 S. Biscayne Blvd., Suite # 740, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 201 S. Biscayne Blvd., Suite # 740, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 201 S. Biscayne Blvd., Suite # 740, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-16 | BORGES, MAX A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000527246 | TERMINATED | 1000000720816 | DADE | 2016-08-24 | 2026-09-06 | $ 2,272.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State