| Entity Name: | GEO MAX GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO MAX GROUP, 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: | 15 Oct 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Feb 2021 (4 years ago) |
| Document Number: | P20000082889 |
| FEI/EIN Number |
853641947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jarzynski Alessandro L | President | 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Worldwide Corporate Administrators LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2330 Ponce De Leon Blvd, Coral Gables FL 33134, FL 33134 | - |
| AMENDMENT | 2021-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-23 |
| Amendment | 2021-02-17 |
| Domestic Profit | 2020-10-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
