| Entity Name: | MAX AUTO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX AUTO GROUP 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: | 24 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000044332 |
| FEI/EIN Number |
202555826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 645, DEFUNIAK SPRINGS, FL, 32435, US |
| Address: | 1279 GEORGIA AVE, BAKER, FL, 32531, US |
| ZIP code: | 32531 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWELL JAMES W | President | 443 SHOEMAKER DRIVE, DEFUNIAK SPRINGS, FL, 32433 |
| HOWELL JAMES W | Director | 443 SHOEMAKER DRIVE, DEFUNIAK SPRINGS, FL, 32433 |
| HOWELL JAMES W | Secretary | 443 SHOEMAKER DRIVE, DEFUNIAK SPRINGS, FL, 32433 |
| MCLENDON ROBERT D | Treasurer | 1279 GEORGIA AVENUE, BAKER, FL, 32531 |
| MCLENDON CLAIBORN D | Vice President | 1279 GEORGIA AVENUE, BAKER, FL, 32531 |
| HOWELL JAMES W | Agent | 443 SHOEMAKER DRIVE, DEFUNIAK SPRINGS, FL, 32433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-19 | 443 SHOEMAKER DRIVE, DEFUNIAK SPRINGS, FL 32433 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 1279 GEORGIA AVE, BAKER, FL 32531 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | HOWELL, JAMES W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-19 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-06-12 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-01 |
| Domestic Profit | 2005-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
