| Entity Name: | ACP-MAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Mar 2013 (12 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | P13000023750 |
| FEI/EIN Number | 46-1028164 |
| Address: | 4770 Biscayne Boulevard, Suite 900, Miami, FL 33137 |
| Mail Address: | 4770 Biscayne Boulevard, Suite 900, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO-GARCIA, SANDRA | Agent | 7951 SW 40TH STREET - STE. 202, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MICHAEL | President | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MICHAEL | Vice President | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MICHAEL | Secretary | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MICHAEL | Treasurer | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MICHAEL | Director | 4770 Biscayne Boulevard, Suite 900 Miami, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-12 | 4770 Biscayne Boulevard, Suite 900, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-12 | 4770 Biscayne Boulevard, Suite 900, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-29 | 7951 SW 40TH STREET - STE. 202, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-29 | NAVARRO-GARCIA, SANDRA | No data |
| AMENDMENT | 2014-01-29 | No data | No data |
| CONVERSION | 2013-03-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000116954. CONVERSION NUMBER 300000129983 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-19 |
| Amendment | 2014-01-29 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2013-03-13 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
