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MAXI FAMILY, INC. - Florida Company Profile

Company Details

Entity Name: MAXI FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXI FAMILY, 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: 04 Feb 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Apr 2020 (5 years ago)
Document Number: P20000012421
FEI/EIN Number 84-4696312

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

Address: 10406 BOCA WOODS LANE, BOCA RATON, FL, 33428, US
Mail Address: 10406 BOCA WOODS LANE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON VALERI D President 10406 BOCA WOODS LANE, BOCA RATON, FL, 33428
APPELBOOM MAXIME Authorized Member 10406 BOCA WOODS LANE, BOCA RATON, FL, 33428
Appelboom Maxime p Agent 10406 BOCA WOODS LANE, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000118283 MEDITIME ACTIVE 2020-09-10 2025-12-31 - 10406 BOCA WOODS LN, BOCA RATON, FL, 33428
G20000020649 CLASS ACT GROOMING ACTIVE 2020-02-15 2025-12-31 - 2401 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-23 Appelboom, Maxime p -
CHANGE OF MAILING ADDRESS 2022-03-04 10406 BOCA WOODS LANE, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 10406 BOCA WOODS LANE, BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-18 10406 BOCA WOODS LANE, BOCA RATON, FL 33428 -
AMENDMENT 2020-04-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-18
Amendment 2020-04-09
Domestic Profit 2020-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State