| Entity Name: | A-MAX HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-MAX HOLDING COMPANY 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: | 23 Feb 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | P93000013220 |
| FEI/EIN Number |
650404122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2114 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US |
| Address: | 2114 N Flamingo RD, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS Alfred | President | 2114 N flamingo rd., PEMBROKE PINES, FL, 33028 |
| oscar vargas | Vice President | 2114 N Flamingo rd., pembroke pines, FL, 33028 |
| VARGAS OSCAR | Agent | 2114 N FLAMINGO ROAD, #1200, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09054900178 | PUBLIC AUCTION LIQUIDATOR | EXPIRED | 2009-02-23 | 2014-12-31 | - | 10220 NW 27TH AVE., MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 2114 N Flamingo RD, #1200, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 2114 N FLAMINGO ROAD, #1200, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | VARGAS, OSCAR | - |
| REINSTATEMENT | 2018-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 2114 N Flamingo RD, #1200, Pembroke Pines, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2010-11-15 | - | - |
| REINSTATEMENT | 2001-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1997-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-20 |
| REINSTATEMENT | 2018-01-29 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
