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MAXI SERVICES LE CORP - Florida Company Profile

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Company Details

Entity Name: MAXI SERVICES LE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXI SERVICES LE 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: 25 Apr 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: P18000038651
FEI/EIN Number 82-5383167

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

Address: 10831 w 33 RD Lane, hialeah, FL, 33018, US
Mail Address: 5600 NW 72nd Ave, 7653, Miami, FL, 33166, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRIZALES DANIEL President 10831 w 33 RD Lane, hialeah, FL, 33018
CARRIZALES DANIEL Agent 10831 w 33 RD Lane, hialeah, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 10831 w 33 RD Lane, hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-04-08 10831 w 33 RD Lane, hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 10831 w 33 RD Lane, hialeah, FL 33018 -
AMENDMENT 2018-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-22
Amendment 2018-05-14
Domestic Profit 2018-04-25

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
467.00
Total Face Value Of Loan:
467.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$467
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$467
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$473.77
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $467

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Date of last update: 01 Jul 2025

Sources: Florida Department of State