| Entity Name: | MAXIMUM PERFORMANCE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXIMUM PERFORMANCE INTERNATIONAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Apr 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000027063 |
| FEI/EIN Number |
593186923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 WEST 81ST STREET, NEW YORK, NY, 10024, US |
| Mail Address: | 51 WEST 81ST STREET, NEW YORK, NY, 10024, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAXIMUM PERFORMANCE INTERNATIONAL, INC., NEW YORK | 2200405 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WAHRTON JAMES B | President | 51 WEST 81ST STREET, NEW YORK, NY, 10024 |
| WAHRTON JAMES B | Director | 51 WEST 81ST STREET, NEW YORK, NY, 10024 |
| WAHRTON JAMES P | Vice President | 51 WEST 81ST STREET, NEW YORK, NY, 10024 |
| WAHRTON JAMES P | Director | 51 WEST 81ST STREET, NEW YORK, NY, 10024 |
| WHARTON JAMES B | Agent | 8620 NW 13TH STREET, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-28 | 51 WEST 81ST STREET, NEW YORK, NY 10024 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-28 | 51 WEST 81ST STREET, NEW YORK, NY 10024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | 8620 NW 13TH STREET, STE #215, GAINESVILLE, FL 32653 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
