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CHINA MAX INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: CHINA MAX INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINA MAX INVESTMENT, 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: 22 Nov 1996 (28 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: P96000096965
FEI/EIN Number 593411274

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

Address: 3421 N LAKEVIEW DR, SUITE 168, TAMPA, FL, 33618, US
Mail Address: 3421 N LAKEVIEW DR, SUITE 168, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANG KAN President 3421 N LAKEVIEW DR STE 168, TAMPA, FL, 33618
WU DONALD Agent 3421 N LAKEVIEW DR, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2003-04-28 WU, DONALD -
CHANGE OF PRINCIPAL ADDRESS 2001-04-28 3421 N LAKEVIEW DR, SUITE 168, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2001-04-28 3421 N LAKEVIEW DR, SUITE 168, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-28 3421 N LAKEVIEW DR, STE 168, TAMPA, FL 33618 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002156122 LAPSED 09-4332 HILLSBOROUGH CIRCUIT COURT 2009-09-08 2014-09-25 $125,824.82 GLIMCHER WESTSHORE, LLC, 250 WESTSHORE PLAZA, TAMPA, FL 33609

Documents

Name Date
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-08-02
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State