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MAXIMILIANO VELASCO, INC. - Florida Company Profile

Company Details

Entity Name: MAXIMILIANO VELASCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIMILIANO VELASCO, 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: 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: 28 Dec 2018 (6 years ago)
Document Number: P19000000101
FEI/EIN Number 83-3497608

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

Mail Address: PO BOX 430885, MIAMI, FL, 33243-0885, US
Address: 10095 SW 88TH STREET SUITE 103, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CNSGROUP MANAGEMENT, LLC Agent -
VELASCO MAXIMILIANO President 10095 SW 88TH STREET SUITE 103, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-07-18 10095 SW 88TH STREET SUITE 103, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-07-18
Domestic Profit 2018-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State