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CASA MAXIM, INC. - Florida Company Profile

Company Details

Entity Name: CASA MAXIM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA MAXIM, 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: 08 Feb 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000020709
Address: 10855 S.W. 72ND STREET, SUITE 47, MIAMI, FL, 33101
Mail Address: 10855 S.W .72ND STREET, SUITE 47, MIAMI, FL, 33101
ZIP code: 33101
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXIMILIEN REGINA President 19660 S.W. 135 AVENUE, MIAMI, FL, 33177
MAXIMILIEN REGINA Secretary 19660 S.W. 135 AVENUE, MIAMI, FL, 33177
MAXIMILIEN PIERRE R Vice President 19660 S.W. 135 AVENUE, MIAMI, FL, 33177
MAXIMILIEN PIERRE R Treasurer 19660 S.W. 135 AVENUE, MIAMI, FL, 33177
MAXIMILIEN REGINA Director 19660 S.W. 135 AVENUE, MIAMI, FL, 33177
MAXIMILIEN PIERRE R Director 19660 S.W. 135 AVENUE, MIAMI, FL, 33177
MAXIMILIEN REGINA Agent 10855 S.W. 72ND STREET, MIAMI, FL, 33101

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State