| Entity Name: | AUTOMAX GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Aug 2018 (6 years ago) |
| Document Number: | P18000073936 |
| FEI/EIN Number | 38-4092256 |
| 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 |
|---|---|
| A M PROFESSIONAL SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FRANCO CARLOS G | President | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FRANCO CARLOS G | Director | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| OSORIO CORREA LILIANA P | Director | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FRANCO CARLOS G | Secretary | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| OSORIO CORREA LILIANA P | Vice President | 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000063720 | AUTO MAX TRAILERS | ACTIVE | 2023-05-22 | 2028-12-31 | No data | 3220 FAIRLANE FARMS RD SUITE #200, WELLINGTON, FL, 33414 |
| G19000019239 | U RENT U MOVE | EXPIRED | 2019-02-07 | 2024-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 3220 FAIRLANE FARMS ROAD, SUITE #200, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 3220 FAIRLANE FARMS ROAD, SUITE #200, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | A M PROFESSIONAL SERVICES INC | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
