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GRUPO MAXIMO CORP - Florida Company Profile

Company Details

Entity Name: GRUPO MAXIMO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO MAXIMO CORP 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 18 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2018 (7 years ago)
Document Number: P16000002378
FEI/EIN Number 30-0893153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6465 142ND AVENUE N, SUITE AA-102, CLEARWATER, FL, 33760
Mail Address: 6465 142ND AVENUE N, SUITE AA-102, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SUESCUN JORGE A President 6465 142ND AVENUE N, SUITE AA-122, CLEARWATER, FL, 33760
GARCIA SUESCUN JORGE A Director 6465 142ND AVENUE N, SUITE AA-122, CLEARWATER, FL, 33760
GARCIA SUESCUN JORGE A Agent 6465 142ND AVENUE N, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-18 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State