| Entity Name: | MAXTECH SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXTECH SECURITY SYSTEMS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2013 (12 years ago) |
| Document Number: | P13000031488 |
| FEI/EIN Number |
46-2474186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2051 NW 112TH AVENUE, SUITE 117, MIAMI, FL, 33172, US |
| Mail Address: | 2051 NW 112TH AVENUE, SUITE 117, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG LUIS C | President | 2051 NW 112TH AVENUE, MIAMI, FL, 33172 |
| HOU JIN C | Secretary | 2051 NW 112TH AVENUE, MIAMI, FL, 33172 |
| WONG LUIS C | Agent | 2051 NW 112TH AVENUE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000023640 | MEMORY SYSTEMS | ACTIVE | 2024-02-12 | 2029-12-31 | - | 2051 NW 112TH AVE STE 117, MIAMI, FL, 33172 |
| G13000034535 | MEMORY SYSTEMS | EXPIRED | 2013-04-10 | 2018-12-31 | - | 10858 NW 27TH ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 2051 NW 112TH AVENUE, SUITE 117, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 2051 NW 112TH AVENUE, SUITE 117, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 2051 NW 112TH AVENUE, SUITE 117, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
