| Entity Name: | MAXI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXI USA CORPORATION 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: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 08 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2002 (23 years ago) |
| Document Number: | P97000057085 |
| FEI/EIN Number |
650763534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 NW 122 AVE, MIAMI, FL, 33182 |
| Mail Address: | 860 NW 122 AVE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE JORGE DEL | President | 860 N.W. 122 AVE., MIAMI, FL, 33182 |
| DEL VALLE JORGE DEL | Director | 860 N.W. 122 AVE., MIAMI, FL, 33182 |
| DEL VALLE JORGE | Agent | 860 N.W. 122 AVE., MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-14 | DEL VALLE, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-14 | 860 N.W. 122 AVE., MIAMI, FL 33182 | - |
| AMENDMENT | 2001-08-14 | - | - |
| AMENDMENT | 2001-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-07 | 860 NW 122 AVE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-07 | 860 NW 122 AVE, MIAMI, FL 33182 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000072557 | LAPSED | 01020110045 | 20161 02296 | 2002-01-25 | 2022-02-23 | $ 834.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000018188 | LAPSED | 01013420019 | 20079 01477 | 2001-12-14 | 2022-01-17 | $ 2,904.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-08 |
| Amendment | 2001-08-14 |
| Amendment | 2001-06-13 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-06-07 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-02-13 |
| Domestic Profit Articles | 1997-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
