Search icon

AMAX INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: AMAX INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAX INVESTMENTS, 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: 19 Dec 2005 (19 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: P05000164832
FEI/EIN Number 203837893

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

Address: 5021 HWY 17-92, CASSELBERRY, FL, 32750
Mail Address: 5021 HWY 17-92, CASSELBERRY, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOODMAN-ALLEN LESLIE President 5021 HWY 17-92, CASSELBERRY, FL, 32750
GOODMAN-ALLEN LESLIE Agent 5021 HWY 17-92, CASSELBERRY, FL, 32750
LOUIMA SEBASTIEN Vice President 5021 HWY 1792, CASSELBERRY, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-12 5021 HWY 17-92, CASSELBERRY, FL 32750 -
CHANGE OF MAILING ADDRESS 2009-06-12 5021 HWY 17-92, CASSELBERRY, FL 32750 -
REGISTERED AGENT NAME CHANGED 2009-06-12 GOODMAN-ALLEN, LESLIE -
REGISTERED AGENT ADDRESS CHANGED 2009-06-12 5021 HWY 17-92, CASSELBERRY, FL 32750 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000035508 LAPSED 09-CA-12448 CIRCUIT CIVIL, ORANGE CO., FL 2010-02-04 2015-02-05 $64,781.28 DCFS USA LLC, 36455 CORPORATE DRIVE, FARMINGTON HILLS MI 48331

Documents

Name Date
ANNUAL REPORT 2009-06-12
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-06-07
ANNUAL REPORT 2006-04-12
Domestic Profit 2005-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State