| Entity Name: | EARTHMAX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Oct 1993 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P93000074436 |
| FEI/EIN Number | 65-0445137 |
| Address: | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 |
| Mail Address: | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURREY, ALBERTO | Agent | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| ITURREY, ALBERTO | President | 420 SOUTH DIXIE HWY, STE. 4B, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| SPANIOLI, JOHN | Director | 420 SOUTH DIXIE HIGHWAY #4B, MIAMI, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-04-20 | EARTHMAX CORPORATION | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-21 | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 1994-04-21 | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-21 | 420 SOUTH DIXIE HWY, SUITE 4B, CORAL GABLES, FL 33146 | No data |
| 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 Feb 2025
Sources: Florida Department of State
