| Entity Name: | MORMAX BEVERAGES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Apr 1989 (36 years ago) |
| Document Number: | P24060 |
| FEI/EIN Number |
04-3048592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 Campus Drive, Marlborough, MA, 01752, US |
| Mail Address: | 350 Campus Drive, Marlborough, MA, 01752, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Luce Graham N | Secretary | 350 Campus Drive, Marlborough, MA, 01752 |
| Luce Graham N | Treasurer | 350 Campus Drive, Marlborough, MA, 01752 |
| Luce Graham N | President | 350 Campus Drive, Marlborough, MA, 01752 |
| Luce Graham N | Director | 350 Campus Drive, Marlborough, MA, 01752 |
| Jones Artie | Assi | 350 Campus Drive, Marlborough, MA, 01752 |
| McGrail Joseph N | Assi | 350 Campus Drive, Marlborough, MA, 01752 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000116944 | BJ'S WHOLESALE CLUB #238 | ACTIVE | 2024-09-18 | 2029-12-31 | - | 13089 CORTEZ BOULEVARD, BROOKSVILLE, FL, 34613 |
| G24000113610 | BJ'S WHOLESALE CLUB #398 | ACTIVE | 2024-09-11 | 2029-12-31 | - | 115 BEACHWALK BOULEVARD, SUITE A, ST. JOHNS, FL, 32259 |
| G24000089409 | BJ'S WHOLESALE CLUB #227 | ACTIVE | 2024-07-26 | 2029-12-31 | - | 779 W EXECUTIVE CENTER DRIVE, WEST PALM BEACH, FL, 33401 |
| G24000088915 | BJ'S WHOLESALE CLUB #233 | ACTIVE | 2024-07-25 | 2029-12-31 | - | 5849 STATE ROUTE 100 E, PALM COAST, FL, 32164 |
| G23000048328 | BJ'S WHOLESALE CLUB #231 | ACTIVE | 2023-04-17 | 2028-12-31 | - | 12884 CITY CENTER BPULEVARD, JACKSONVILLE, FL, 32218 |
| G22000118445 | BJ'S WHOLESALE CLUB #226 | ACTIVE | 2022-09-20 | 2027-12-31 | - | 630 GRANDVIEW PARKWAY, DAVENPORT, FL, 33837 |
| G22000046677 | BJ'S WHOLESALE CLUB #390 | ACTIVE | 2022-04-13 | 2027-12-31 | - | 13585 NE 86TH PATH, LADY LAKE, FL, 32159 |
| G21000124047 | BJ'S WHOLESALE CLUB #223 | ACTIVE | 2021-09-20 | 2026-12-31 | - | 19150 QUESADA AVE, PORT CHARLOTTE, FL, 3948 |
| G19000097755 | BJ'S WHOLESALE CLUB #382 | EXPIRED | 2019-09-06 | 2024-12-31 | - | 7005 N. DAVIS HWY., PENSACOLA, FL, 32504 |
| G19000018045 | BJ'S WHOLESALE CLUB #361 LIQUOR SHOP | EXPIRED | 2019-02-05 | 2024-12-31 | - | 1800 DUNLAWTON AVENUE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 350 Campus Drive, Marlborough, MA 01752 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 350 Campus Drive, Marlborough, MA 01752 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000762800 | TERMINATED | 1000000365882 | LEON | 2012-10-18 | 2032-10-25 | $ 5,176.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| AMENDED ANNUAL REPORT | 2022-09-07 |
| ANNUAL REPORT | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
