| Entity Name: | MAX INVESTMENTS REAL ESTATE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX INVESTMENTS REAL ESTATE, 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: |
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: | 21 Sep 2012 (12 years ago) |
| Date of dissolution: | 31 Aug 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2015 (10 years ago) |
| Document Number: | P12000080571 |
| FEI/EIN Number |
46-1043579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9429 HARDING AVE, STE 22, SURFSIDE, FL, 33154, US |
| Mail Address: | 9429 HARDING AVE, STE 22, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUVENEL HERNAN | President | 9429 HARDING AVE, SURFSIDE, FL, 33154 |
| GUVENEL HERNAN | Director | 9429 HARDING AVE, SURFSIDE, FL, 33154 |
| GUVENEL HERNAN | Agent | 9429 HARDING AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-08-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000150258. CONVERSION NUMBER 300000154103 |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | GUVENEL, HERNAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 9429 HARDING AVE, STE 22, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 9429 HARDING AVE, STE 22, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 9429 HARDING AVE, STE 22, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-07-24 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-05 |
| Domestic Profit | 2012-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
