| Entity Name: | JAPAN MAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAPAN MAX, 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: | 06 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000150823 |
| FEI/EIN Number |
208070957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 COMMERCIAL BLVD., #3, LAUDERDALE BY THE SEA, FL, 33308 |
| Mail Address: | 1561 NE 33ST, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPHELAN VIVIAN | Agent | 1561 NE 33 ST., FORT LAUDERDALE, FL, 33334 |
| HIRANO MICHIHIRO | Director | 1561 NE 33 ST., FORT LAUDERDALE, FL, 33334 |
| OPHELAN VIVIAN | Director | 1561 NE 33 ST., FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-27 | OPHELAN, VIVIAN | - |
| CHANGE OF MAILING ADDRESS | 2011-09-27 | 238 COMMERCIAL BLVD., #3, LAUDERDALE BY THE SEA, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-27 | 1561 NE 33 ST., FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-04 | 238 COMMERCIAL BLVD., #3, LAUDERDALE BY THE SEA, FL 33308 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-09-27 |
| ANNUAL REPORT | 2011-01-06 |
| Reg. Agent Change | 2010-12-27 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
