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MAX KING, INC. - Florida Company Profile

Company Details

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

MAX KING, 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: 18 Dec 1996 (28 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P96000101937
FEI/EIN Number 593427913

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

Address: 1545 MAIN STREET, ATLANTIC BCH, FL, 32223, US
Mail Address: 1545 MAIN STREET, ATLANTIC BCH, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ PETER R Director 1545 MAIN STREET, ATLANTIC BEACH, FL, 32233
RODRIGUEZ DELIA M Director 1545 MAIN STREET, ATLANTIC BEACH, FL, 32233
RODRIGUEZ JASON C Director 1545 MAIN STREET, ATLANTIC BEACH, FL, 32233
LUNNY GREGORY F Agent 50 North Laura Street, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 50 North Laura Street, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-12 1545 MAIN STREET, ATLANTIC BCH, FL 32223 -
CHANGE OF MAILING ADDRESS 2009-02-12 1545 MAIN STREET, ATLANTIC BCH, FL 32223 -
REGISTERED AGENT NAME CHANGED 2000-09-28 LUNNY, GREGORY F -
ARTICLES OF CORRECTION 1996-12-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State