| Entity Name: | MAXIMA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MAXIMA USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | P14000029305 |
| FEI/EIN Number |
46-5428287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 NW 167 ST H18, MIAMI, FL 33015 |
| Mail Address: | 6187 NW 167 ST H18, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, SURELY | Agent | 7500 NW 25th street, Suite#246, Miami, FL 33122 |
| Sancho, Jose Andres | Secretary | 5100 Burchette Rd, # 3004 Tampa, FL 33647 |
| ORPHAN PHARMA US, LLC | President | 7500 NW 25th street, Suite#246 Miami, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-30 | MOLINA, SURELY | - |
| AMENDMENT | 2015-11-30 | - | - |
| AMENDMENT | 2015-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 6187 NW 167 ST H18, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-30 | 6187 NW 167 ST H18, MIAMI, FL 33015 | - |
| AMENDMENT | 2014-08-28 | - | - |
| AMENDMENT | 2014-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-06 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
