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MAXCHEX, INC. - Florida Company Profile

Company Details

Entity Name: MAXCHEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXCHEX, 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: 01 Apr 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000028382
FEI/EIN Number 300673961

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

Address: 8706 MAPLE LAKE PLACE, TAMPA, FL, 33635, US
Mail Address: 8706 MAPLE LAKE PLACE, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REMO ARMANDO G President 8706 MAPLE LAKE PLACE, TAMPA, FL, 33635
REMO ELIZABETH ELSI Treasurer 8706 MAPLE LAKE PLACE, TAMPA, FL, 33635
REMO JOHN PAUL J Officer 8706 MAPLE LAKE PLACE, TAMPA, FL, 33635
JUN REMO CFO, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000975095 TERMINATED 1000000507638 HILLSBOROU 2013-05-09 2033-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000861370 LAPSED 1000000297468 HILLSBOROU 2012-10-22 2022-11-28 $ 379.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State