| Entity Name: | MAX CONSTRUCTION GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX CONSTRUCTION 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: |
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: | 02 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2013 (12 years ago) |
| Document Number: | P12000067323 |
| FEI/EIN Number |
460719515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15757 PINES BLVD, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTEZ LOPEZ GUSTAVO | President | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| MALTEZ LOPEZ GUSTAVO | Agent | 7170 West 30th Ln, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 15757 PINES BLVD, STE 390, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 15757 PINES BLVD, STE 390, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 1610 nw n river dr apt 106, Miami, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-25 | 1610 nw n river dr apt 106, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MALTEZ LOPEZ, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7170 West 30th Ln, Hialeah Gardens, FL 33018 | - |
| REINSTATEMENT | 2013-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000583472 | LAPSED | 14-05627 SP 26 04 | MIAMI-DADE COUNTY | 2015-04-09 | 2020-05-20 | $8,112.07 | J & M SCAFFOLDS OF FLORIDA, INC., 11050 NW 36 AVENUE, MIAMI, FL 33167 |
| J17000033797 | LAPSED | 53 2013CC 3610 | 10TH JUD CIR. POLK CO. | 2014-09-19 | 2022-01-19 | $11,915.75 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
