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MIGHTY MAX INC

Company Details

Entity Name: MIGHTY MAX INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Oct 2009 (15 years ago)
Date of dissolution: 24 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2020 (5 years ago)
Document Number: P09000085355
FEI/EIN Number 320290407
Address: 1504 Bay Road, Miami, FL, 33139, US
Mail Address: 5483 West 6th Street, Los Angeles, CA, 90036, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Powanda Michael Agent 105 NE 183rd Street, MIAMI, FL, 33179

Chief Executive Officer

Name Role Address
MELLMAN MAX Chief Executive Officer 1504 Bay Road, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000081160 CHEF MIGHTY MAX EXPIRED 2011-08-26 2016-12-31 No data 685 GOLDEN BEACH DR., GOLDEN BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-24 No data No data
CHANGE OF MAILING ADDRESS 2018-03-11 1504 Bay Road, Apt. 2112, Miami, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 1504 Bay Road, Apt. 2112, Miami, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2013-05-01 Powanda, Michael No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 105 NE 183rd Street, MIAMI, FL 33179 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-28
AMENDED ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-01-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State