| Entity Name: | MAX1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX1 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: | 31 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000074843 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1125 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CC FINANICAL & ACCOUNTING | Agent | 1117 NE 163 ST STE E, MIAMI, FL, 33162 |
| SYLVAIN MAXO | President | 26 NW 34TH TER, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000095971 | MAX GROCERIES | EXPIRED | 2012-10-01 | 2017-12-31 | - | 1125 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-03 | CC FINANICAL & ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 1117 NE 163 ST STE E, MIAMI, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001587311 | TERMINATED | 1000000535100 | MIAMI-DADE | 2013-10-07 | 2023-10-29 | $ 352.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| Domestic Profit | 2012-08-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
