| Entity Name: | EARTHMAX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTHMAX CORPORATION 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: | 22 Oct 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000074436 |
| FEI/EIN Number |
650445137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL, 33146, US |
| Mail Address: | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURREY ALBERTO | President | 420 SOUTH DIXIE HWY, STE. 4B, CORAL GABLES, FL, 33146 |
| SPANIOLI JOHN | Director | 420 SOUTH DIXIE HIGHWAY #4B, MIAMI, FL, 33146 |
| ITURREY ALBERTO | Agent | 420 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 1998-04-20 | EARTHMAX CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-21 | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-21 | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-21 | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-20 |
| Name Change | 1998-04-20 |
| ANNUAL REPORT | 1997-09-10 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
