| Entity Name: | MIGHTY MAX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIGHTY MAX 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: | 15 Oct 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MELLMAN MAX | Chief Executive Officer | 1504 Bay Road, Miami Beach, FL, 33139 |
| Powanda Michael | Agent | 105 NE 183rd Street, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000081160 | CHEF MIGHTY MAX | EXPIRED | 2011-08-26 | 2016-12-31 | - | 685 GOLDEN BEACH DR., GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 1504 Bay Road, Apt. 2112, Miami, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1504 Bay Road, Apt. 2112, Miami, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | Powanda, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 105 NE 183rd Street, MIAMI, FL 33179 | - |
| 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 Apr 2025
Sources: Florida Department of State
