| Entity Name: | ALLMAX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLMAX 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: | 14 Mar 2017 (8 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | P17000024077 |
| FEI/EIN Number |
32-0524560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 114 AVE UNIT 1007, DORAL, FL, 33178, US |
| Mail Address: | 6500 NW 114 AVE UNIT 1007, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUENA HECTOR H | President | 6500 NW 114 AVE UNIT 1007, DORAL, FL, 33178 |
| VALERO ALEJANDRA C | Vice President | 6500 NW 114 AVE UNIT 1007, DORAL, FL, 33178 |
| GUIMEL INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000033382 | CAROLINE | EXPIRED | 2017-03-29 | 2022-12-31 | - | 4708 NW 114 AVE, #104, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | GUIMEL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 3073 NW 82ND AVE, 2ND FLOOR, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 6500 NW 114 AVE UNIT 1007, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 6500 NW 114 AVE UNIT 1007, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-11 |
| Reg. Agent Change | 2019-05-06 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
