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MAX MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MAX MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX MORTGAGE GROUP, 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: 15 Jan 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000007569
FEI/EIN Number 113671212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8525 NW 53RD TERRACE, SUITE 106, DORAL, FL, 33166
Mail Address: 8525 NW 53RD TERRACE, SUITE 106, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ MARCOS President 8525 NW 53RD TERRACE, DORAL, FL, 33166
CRUZ MARCOS Treasurer 8525 NW 53RD TERRACE, DORAL, FL, 33166
CRUZ MARCOS Director 8525 NW 53RD TERRACE, DORAL, FL, 33166
CRUZ MARCOS Agent 8525 NW 53 TERRACE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-13 8525 NW 53RD TERRACE, SUITE 106, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2006-04-13 8525 NW 53RD TERRACE, SUITE 106, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-13 8525 NW 53 TERRACE, SUITE 106, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-05-04
Domestic Profit 2003-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State