| Entity Name: | MAXI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 860 N.W. 122 AVE., MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| DEL VALLE JORGE DEL | President | 860 N.W. 122 AVE., MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| DEL VALLE JORGE DEL | Director | 860 N.W. 122 AVE., MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-08-14 | DEL VALLE, JORGE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-14 | 860 N.W. 122 AVE., MIAMI, FL 33182 | No data |
| AMENDMENT | 2001-08-14 | No data | No data |
| AMENDMENT | 2001-06-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-07 | 860 NW 122 AVE, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2000-06-07 | 860 NW 122 AVE, MIAMI, FL 33182 | No data |
| 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 Feb 2025
Sources: Florida Department of State
