Search icon

MAXIMA ORLANDO INC - Florida Company Profile

Company Details

Entity Name: MAXIMA ORLANDO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIMA ORLANDO 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: 21 Apr 2009 (16 years ago)
Date of dissolution: 03 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: P09000035741
FEI/EIN Number 264724170

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

Address: 11 E 17TH ST, ST CLOUD, FL, 34769, US
Mail Address: 11 E 17TH ST, ST CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERAS CARLOS President 550 MICHIGAN ESTATES CIRCLE, ST CLOUD, FL, 34769
VERAS MARTHA M Secretary 550 MICHIGAN ESTATES CIRCLE, ST CLOUD, FL, 34769
SEMPRINI-CESAR SANTE Vice President 5103 BOULEVARD E, WEST NEW YORK, NJ, 07093
LUZZI GIACOMO Vice President 5103 BLV E, WEST NEW YORK, NJ, 07093
CARLOS VERAS Agent 550 MICHIGAN ESTATES CR., ST CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 11 E 17TH ST, ST CLOUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2019-04-30 11 E 17TH ST, ST CLOUD, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-12 550 MICHIGAN ESTATES CR., ST CLOUD, FL 34769 -
REGISTERED AGENT NAME CHANGED 2010-05-05 CARLOS, VERAS -

Documents

Name Date
Voluntary Dissolution 2020-03-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State