| Entity Name: | CAPITAL MAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MAX, 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: | 23 Jan 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Sep 2005 (20 years ago) |
| Document Number: | P03000008710 |
| FEI/EIN Number |
270053721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 DALENA WAY, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 127 DALENA WAY, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRISSERT FRANCK | President | 127 DALENA WAY, PALM BEACH GARDENS, FL, 33418 |
| PRISSERT FRANCK | Director | 127 DALENA WAY, PALM BEACH GARDENS, FL, 33418 |
| PRISSERT LUCIA | Director | 127 DALENA WAY, PALM BEACH GARDENS, FL, 33418 |
| PRISSERT FRANCK J | Agent | 127 DALENA WAY, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000103408 | THE OTHER STREET | EXPIRED | 2018-09-19 | 2023-12-31 | - | 127 DALENA WAY, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | PRISSERT, FRANCK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-05 | 127 DALENA WAY, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-05 | 127 DALENA WAY, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-05 | 127 DALENA WAY, PALM BEACH GARDENS, FL 33418 | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-25 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
