| Entity Name: | GRUPO MAXIMA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2012 (13 years ago) |
| Document Number: | P09000006634 |
| FEI/EIN Number | 27-1000039 |
| Address: | 6200 METROWEST BLVD., SUITE #201, ORLANDO, FL 32835 |
| Mail Address: | 6200 METROWEST BLVD., SUITE #201, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LEONARDO A | Agent | 6200 METROWEST BLVD., SUITE #201, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, GIOVANNI A | President | 6200 METROWEST BLVD., SUITE #201 ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, GIOVANNI A | Director | 6200 METROWEST BLVD., SUITE #201 ORLANDO, FL 32835 |
| SANCHEZ, GIOVANNI J | Director | 6200 METROWEST BLVD., SUITE #201 ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LEONARDO A | Vice President | 6200 METROWEST BLVD., SUITE #201 ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 6200 METROWEST BLVD., SUITE #201, ORLANDO, FL 32835 | No data |
| AMENDMENT | 2012-06-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-18 | SANCHEZ, LEONARDO A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-14 | 6200 METROWEST BLVD., SUITE #201, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-14 | 6200 METROWEST BLVD., SUITE #201, ORLANDO, FL 32835 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
