| Entity Name: | AUTOMAX GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMAX GROUP 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: | 29 Aug 2018 (7 years ago) |
| Document Number: | P18000073936 |
| FEI/EIN Number |
38-4092256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, US |
| Mail Address: | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FRANCO CARLOS G | President | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| JIMENEZ FRANCO CARLOS G | Director | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| JIMENEZ FRANCO CARLOS G | Secretary | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| OSORIO CORREA LILIANA P | Vice President | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| OSORIO CORREA LILIANA P | Director | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| A M PROFESSIONAL SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000063720 | AUTO MAX TRAILERS | ACTIVE | 2023-05-22 | 2028-12-31 | - | 3220 FAIRLANE FARMS RD SUITE #200, WELLINGTON, FL, 33414 |
| G19000019239 | U RENT U MOVE | EXPIRED | 2019-02-07 | 2024-12-31 | - | 2083 NORTH EAST 160 STREET NORTH, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 3220 FAIRLANE FARMS ROAD, SUITE #200, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 3220 FAIRLANE FARMS ROAD, SUITE #200, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 3220 FAIRLANE FARMS ROAD, SUITE #200, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | A M PROFESSIONAL SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-09-17 |
| Domestic Profit | 2018-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
