| Entity Name: | MAXIMO TRANSPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXIMO TRANSPORT, 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: | 14 Mar 2013 (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: | P13000023880 |
| FEI/EIN Number |
30-0773478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2972 Whispering Trails Dr., Winter Haven, FL, 33884, US |
| Mail Address: | 2972 Whispering Trails Dr., Winter Haven, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO NEFTALI | President | 2972 Whispering Trails Dr., Winter Haven, FL, 33884 |
| MARRERO NEFTALI | Secretary | 2972 Whispering Trails Dr., Winter Haven, FL, 33884 |
| MARRERO NEFTALI | Agent | 2972 Whispering Trails Dr., Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-21 | MARRERO, NEFTALI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-28 | 2972 Whispering Trails Dr., Winter Haven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 2972 Whispering Trails Dr., Winter Haven, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-28 | 2972 Whispering Trails Dr., Winter Haven, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-02-26 |
| REINSTATEMENT | 2017-11-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-28 |
| Domestic Profit | 2013-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
