| Entity Name: | MAXIMUM WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXIMUM WHOLESALE 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: | 16 Sep 2014 (11 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: | P14000076579 |
| Address: | 613 N Ridgewood Ave, Edgewater, FL, 32123, US |
| Mail Address: | 613 N Ridgewood Ave, Edgewater, FL, 32123, US |
| ZIP code: | 32123 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUAL SARAH | Vice President | 701 RIDGEWOOD AVE., HOLLY HILL, FL, 32117 |
| PASCUAL SARAH | Secretary | 701 RIDGEWOOD AVE., HOLLY HILL, FL, 32117 |
| PASCUAL SARAH | Treasurer | 701 RIDGEWOOD AVE., HOLLY HILL, FL, 32117 |
| MADDEN DAVID M | Director | 701 RIDGEWOOD AVE., HOLLY HILL, FL, 32117 |
| PASCUAL SARAH | President | 701 RIDGEWOOD AVE., HOLLY HILL, FL, 32117 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000122414 | CABANA BAY | EXPIRED | 2014-12-06 | 2019-12-31 | - | 613 N. RIDGEWOOD AVE, EDGEWATER, FL, 32132 |
| G14000122415 | CHILL-E-DOGS | EXPIRED | 2014-12-06 | 2019-12-31 | - | 613 N. RIDGEWOOD AVE, EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-14 | 613 N Ridgewood Ave, Edgewater, FL 32123 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
