| Entity Name: | MAX USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX USA, 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: |
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: | 05 Jul 2016 (9 years ago) |
| Document Number: | P16000057120 |
| FEI/EIN Number |
81-3323058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5609 ADAMO DR STE A, TAMPA, FL, 33619, US |
| Mail Address: | 5609 ADAMO DR STE A, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIVAR WILLIAM | President | 5609 ADAMO DR STE A, TAMPA, FL, 33619 |
| BOLIVAR MAXIMO | Vice President | 5609 ADAMO DR STE A, TAMPA, FL, 33619 |
| ESCUDERO LUZ MARY | Chief Financial Officer | 5609 ADAMO DR STE A, TAMPA, FL, 33619 |
| MAXIMO SUPPLY CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000115165 | MAX USA | EXPIRED | 2016-10-24 | 2021-12-31 | - | 5609 E. ADAMO DR. SUITE A, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 5609 ADAMO DR STE A, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-04 |
| Domestic Profit | 2016-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5507018409 | 2021-02-08 | 0455 | PPS | 5609 E Adamo Dr Ste A, Tampa, FL, 33619-3253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5429487701 | 2020-05-01 | 0455 | PPP | 5609 E ADAMO DR STE A, TAMPA, FL, 33619-3253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
