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MAX HEALTH INNOVATIONS INC. - Florida Company Profile

Company Details

Entity Name: MAX HEALTH INNOVATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MAX HEALTH INNOVATIONS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2025 (a month ago)
Document Number: P19000022038
FEI/EIN Number 83-3999783

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

Address: 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126
Mail Address: 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REPUBLIC REGISTERED AGENT LLC Agent -
GRAY, KENTON President 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126
GRAY, KENTON Secretary 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126
GRAY, KENTON Director 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126
GRAY, KENTON Treasurer 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126
GRAY, KENTON Vice President 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-03-10 1150 Nw 72nd Ave Tower I Ste 455 #300, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2023-03-10 REPUBLIC REGISTERED AGENT LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2025-01-22
REINSTATEMENT 2023-03-10
Domestic Profit 2019-03-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State