| Entity Name: | MAXVEN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXVEN 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: |
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: | 16 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000095271 |
| FEI/EIN Number |
80-0865972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FONTAINEBLEAU BLVD, 2G2, MIAMI, FL, 33172, US |
| Mail Address: | 175 FONTAINEBLEAU BLVD, 2G2, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRIBARRI RAFAEL | President | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| URRIBARRI RAFAEL | Director | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| DELGADO DE URRIBARRIELSA | Vice President | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| DELGADO DE URRIBARRIELSA | Director | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| URRIBARRI DELGADO VICTORIA A | Director | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| URRIBARRI DANIELA M | Director | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| URRIBARRI RAFAEL J | Agent | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | URRIBARRI, RAFAEL JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-23 | 175 FONTAINEBLEAU BLVD, 2G2, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-23 | 175 FONTAINEBLEAU BLVD, 2G2, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-23 | 175 FONTAINEBLEAU BLVD, 2G2, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| AMENDED ANNUAL REPORT | 2016-11-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
