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MAX COTTONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MAX COTTONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX COTTONS, 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: 27 Aug 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P07000095941
FEI/EIN Number 121239529

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

Address: 125 WESTCHESTER AVENUE, STORE 3720 B, WHITE PLAINS, NY, 10601
Mail Address: 309 NE 61st Street, MIAMI, FL, 33137, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MAX COTTONS, INC., NEW YORK 3603280 NEW YORK

Key Officers & Management

Name Role Address
SALOMON LEONARDO Director 309 NE 61st Street, MIAMI, FL, 33137
SALOMON LEONARDO President 309 NE 61st Street, MIAMI, FL, 33137
LAREDO AGUSTINA Executive Vice President 309 NE 61st Street, MIAMI, FL, 33137
LAW CENTER OF THE AMERICAS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-13 Law Center of the Americas, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 201 S. Biscayne Blvd. - Suite 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-15 125 WESTCHESTER AVENUE, STORE 3720 B, WHITE PLAINS, NY 10601 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-20 125 WESTCHESTER AVENUE, STORE 3720 B, WHITE PLAINS, NY 10601 -

Documents

Name Date
ANNUAL REPORT 2017-04-13
AMENDED ANNUAL REPORT 2016-10-31
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State