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MAXWELL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MAXWELL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXWELL HOLDINGS, 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: 26 Aug 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000070862
FEI/EIN Number 650693519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131
Mail Address: C/O 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZILBERGLEIJT OSVALDO President 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131
ZILBERGLEIJT OSVALDO Secretary 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131
ZILBERGLEIJT OSVALDO Director 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131
ZILBERGLEIJT MARTIN Director 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131
ROBERT ALLEN LAW Agent 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2007-05-13 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2006-08-01 ROBERT ALLEN LAW -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1441 BRICKELL AVE STE 1400, MIAMI, FL 33131 -
REINSTATEMENT 2000-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-13
ANNUAL REPORT 2006-08-01
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-09-02
ANNUAL REPORT 2001-09-14
REINSTATEMENT 2000-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State