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MAX ROI RE, INC. - Florida Company Profile

Company Details

Entity Name: MAX ROI RE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX ROI RE, 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: 30 Nov 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000098286
FEI/EIN Number 39-2080132

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

Address: 6519 CENTRAL AVE, SAINT PETERSBURG, FL, 33710, US
Mail Address: 6519 CENTRAL AVE., SAINT PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROCOPIO DANIELA Director VIA G.GARIBALDI, 46, CAMBIASCA, VERBANIA, ITALY, OC, 28814
PROCOPIO DANIELA President VIA G.GARIBALDI, 46, CAMBIASCA, VERBANIA, ITALY, OC, 28814
MINOLETTI MASSIMO Vice President 200 MIRROR LAKE DR. N., SAINT PETERSBURG, FL, 33701
FRITZSCHE MINOLETTI CLAUDIA Secretary 200 MIRROR LAKE DR. N., SAINT PETERSBURG, FL, 33701
PROCOPIO DANIELA Treasurer VIA G.GARIBALDI, 46, CAMBIASCA, VERBANIA, ITALY, OC, 28814
WILLIAMS WILLIAM I Agent 6519 CENTRAL AVE, ST PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-20 6519 CENTRAL AVE, SAINT PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2014-01-20 6519 CENTRAL AVE, SAINT PETERSBURG, FL 33710 -
REGISTERED AGENT NAME CHANGED 2014-01-20 WILLIAMS, WILLIAM I -
REGISTERED AGENT ADDRESS CHANGED 2014-01-20 6519 CENTRAL AVE, ST PETERSBURG, FL 33710 -

Documents

Name Date
ANNUAL REPORT 2014-01-20
Domestic Profit 2012-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State