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MAXI GROUP, INC. - Florida Company Profile

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Company Details

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

MAXI GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Oct 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: P10000085110
FEI/EIN Number 43-2119246

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

Address: 5600 COLLINS AVENUE, SUITE #12P, MIAMI BEACH, FL, 33141
Mail Address: 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HART MARIA I President 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020
CAPALBO ENRICO Vice President 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020
IBARRA LILIANA I Director 5600 COLLINS AVENUE, MIAMI BEACH, FL, 33141
HART MARIA I Agent 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-27 HART, MARIA ISABELLA -
CHANGE OF MAILING ADDRESS 2020-06-26 5600 COLLINS AVENUE, SUITE #12P, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020 -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2013-12-30 - -
AMENDMENT 2011-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State