| Entity Name: | MULTIMAX USA GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTIMAX USA GROUP CORP. 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: | 31 Jul 2009 (16 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: | P09000065165 |
| FEI/EIN Number |
270702358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 466 NW 25th ct, Miami, FL, 33125, US |
| Mail Address: | 466 NW 25th ct, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DANIEL R | President | 466 NW 25th ct, Miami, FL, 33125 |
| MOLINA DANIEL R | Director | 466 NW 25th ct, Miami, FL, 33125 |
| MOLINA DANIEL R | Agent | 466 NW 25th ct, Miami, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010883 | CLEAN MAX SERVICE | EXPIRED | 2017-01-30 | 2022-12-31 | - | 1485 NE 33RD RD #107, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 466 NW 25th ct, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 466 NW 25th ct, Miami, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 466 NW 25th ct, Miami, FL 33125 | - |
| AMENDMENT | 2013-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-24 | MOLINA, DANIEL R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000088896 | TERMINATED | 1000000812973 | DADE | 2019-01-31 | 2029-02-06 | $ 677.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000575977 | TERMINATED | 1000000792929 | DADE | 2018-08-08 | 2038-08-15 | $ 3,538.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000575985 | TERMINATED | 1000000792930 | DADE | 2018-08-08 | 2028-08-15 | $ 368.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000408740 | TERMINATED | 1000000784501 | DADE | 2018-06-05 | 2038-06-13 | $ 3,887.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000026476 | TERMINATED | 1000000768612 | DADE | 2018-01-11 | 2038-01-17 | $ 3,700.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000026484 | TERMINATED | 1000000768613 | DADE | 2018-01-11 | 2028-01-17 | $ 597.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-16 |
| Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-12-05 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
