| Entity Name: | VAN-MAX INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAN-MAX INTERNATIONAL CORP. 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: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000031309 |
| FEI/EIN Number |
650575751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 S ALHAMBRA CIR, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1111 S ALHAMBRA CIR, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN WALLEGHEM MADELEINE | Director | 1111 S ALHAMBRA CIR, C GABLES, FL, 33146 |
| VAN WALLEGHEM PAUL A | Director | 1111 S ALHAMBRA CIR, CORAL GABLES, FL, 33146 |
| VAN WALLEGHEM DEREK | Director | 1265 MARIOLA CT, CORAL GABLES, FL, 33134 |
| WAYNE GEOFFREY M | Agent | 1001 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331314900 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1111 S ALHAMBRA CIR, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1111 S ALHAMBRA CIR, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-07-03 |
| ANNUAL REPORT | 2004-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
