| Entity Name: | INTERNATIONAL MAX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL MAX 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: |
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: | 27 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2013 (12 years ago) |
| Document Number: | P95000008317 |
| FEI/EIN Number |
650556406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 7 Whittock Lane, Melville, NY, 11747, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL MAX INC., NEW YORK | 5057288 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Gabriel Annette | Vice President | 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33312 |
| Gabriel Annette | Director | 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33312 |
| POLANI LERON | President | 7 Whittock Lane, Melville, NY, 11747 |
| POLANI MARK | Director | 3531 GRIFFIN RD, FORT LAUDERDALE, FL, 33312 |
| HAGEN MAX MESQ. | Agent | HAGEN & HAGEN, P.A., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-10-06 | 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL 33312 | - |
| AMENDMENT | 2013-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-27 | 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-27 | HAGEN, MAX M, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-11 | HAGEN & HAGEN, P.A., 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 1997-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1996-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
