| Entity Name: | MAX J. GARCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX J. GARCIA, 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: | 03 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2009 (16 years ago) |
| Document Number: | P04000113189 |
| FEI/EIN Number |
201443644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 E RICH AVE, SUITE G, DELAND, FL, 32724, US |
| Mail Address: | 145 E RICH AVE, SUITE G, DELAND, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HELENE | Treasurer | P.O. BOX 1515, BUNNELL, FL, 32110 |
| GARCIA LISA | Vice President | 704 E. Moody Blvd, BUNNELL, FL, 32110 |
| GARCIA II MAX J | Agent | 145 E RICH AVE, DELAND, FL, 32724 |
| GARCIA II MAX J | President | 145 E RICH AVE, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 145 E RICH AVE, SUITE G, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 145 E RICH AVE, SUITE G, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 145 E RICH AVE, SUITE G, DELAND, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-30 | GARCIA II, MAX J | - |
| AMENDMENT | 2009-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8431457303 | 2020-05-01 | 0491 | PPP | 145 E RICH AVE STE G, DELAND, FL, 32724-4338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6108918906 | 2021-05-01 | 0491 | PPS | 145 E Rich Ave Ste G, Deland, FL, 32724-4338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
