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MAX-SONS, INC. - Florida Company Profile

Company Details

Entity Name: MAX-SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX-SONS, 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: 06 Aug 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000085941
FEI/EIN Number 050582000

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

Address: 1563 BAY HARBOR DR., ORANGE PARK, FL, 32003
Mail Address: 1563 BAY HARBOR DR., ORANGE PARK, FL, 32003
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERGUSON CORAL Director 1563 BAY HARBOR DR., ORANGE PARK, FL, 32003
FERGUSON KEITH President 8290 RIVERVIEW DR., SAINT AUGUSTINE, FL, 32092
FERGUSON KEITH Director 8290 RIVERVIEW DR., SAINT AUGUSTINE, FL, 32092
FERGUSON KEITH Agent 8290 RIVERVIEW DR., SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-04-07 FERGUSON, KEITH -
REGISTERED AGENT ADDRESS CHANGED 2004-04-07 8290 RIVERVIEW DR., SAINT AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2004-04-07
Domestic Profit 2003-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State