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MAXUM U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: MAXUM U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXUM U.S.A., 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: 17 Sep 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P03000102245
FEI/EIN Number 711040637

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

Address: 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL, 33131
Mail Address: 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOEFLER MANFRED President 1395 BRICKELL AVE. 14TH FLOOR, MIAMI, FL, 33131
KOEFLER MANFRED Secretary 1395 BRICKELL AVE. 14TH FLOOR, MIAMI, FL, 33131
KOEFLER MANFRED Treasurer 1395 BRICKELL AVE. 14TH FLOOR, MIAMI, FL, 33131
KOEFLER MANFRED Director 1395 BRICKELL AVE. 14TH FLOOR, MIAMI, FL, 33131
BAIER KIRSTEN I Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-25 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-10-25 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2007-10-25 BAIER, KIRSTEN IESQ -
REGISTERED AGENT ADDRESS CHANGED 2007-10-25 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-10-25
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-14
Domestic Profit 2003-09-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State