| Entity Name: | DEMAX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEMAX TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Sep 2006 (19 years ago) |
| Document Number: | P97000073286 |
| FEI/EIN Number |
650775742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 Collins Ave., Bal Harbour, FL, 33154, US |
| Mail Address: | 10275 Collins Ave., Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHSEREDJIAN DENISE | President | 10275 Collins Ave., BAL HARBOUR, FL, 33154 |
| MAHSEREDJIAN DENISE | Secretary | 10275 Collins Ave., BAL HARBOUR, FL, 33154 |
| MAHSEREDJIAN DENISE | Treasurer | 10275 Collins Ave., BAL HARBOUR, FL, 33154 |
| MAHSEREDJIAN DENISE | Director | 10275 Collins Ave., BAL HARBOUR, FL, 33154 |
| MAHSEREDJIAN DENISE | Agent | 10275 Collins Ave., BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 10275 Collins Ave., Suite 1126, BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 10275 Collins Ave., Suite 1126, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 10275 Collins Ave., Suite 1126, Bal Harbour, FL 33154 | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-27 | MAHSEREDJIAN, DENISE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
