| Entity Name: | MAXIMO ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXIMO ELECTRIC, 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: | 30 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2023 (2 years ago) |
| Document Number: | P04000098533 |
| FEI/EIN Number |
20-1480521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3039 SW 21 TERR, MIAMI, FL, 33145, US |
| Mail Address: | 3039 SW 21 TERR, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO FERNANDEZ DIAZ | Vice President | 4911 SW 137 COURT, MIAMI, FL, 33177 |
| RODRIGUEZ ROBERTO | President | 3039 SW 21 TERR, MIAMI, FL, 33145 |
| MARTIN MAXIMO | Vice President | 3039 SW 21 TR, MIAMI, FL, 33145 |
| MAXIMO ELECTRIC, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | MAXIMO ELECTRIC INC | - |
| AMENDMENT | 2023-06-28 | - | - |
| AMENDMENT | 2022-09-14 | - | - |
| AMENDMENT | 2021-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-15 | 3039 SW 21 TERR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-15 | 3039 SW 21 TERR, MIAMI, FL 33145 | - |
| AMENDMENT | 2018-10-05 | - | - |
| AMENDMENT | 2015-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 3039 SW 21 TERR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| Amendment | 2023-06-28 |
| ANNUAL REPORT | 2023-02-26 |
| Amendment | 2022-09-14 |
| ANNUAL REPORT | 2022-03-09 |
| Amendment | 2021-12-15 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-06 |
| Amendment | 2018-10-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
