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MAX STUCCO, CORP. - Florida Company Profile

Company Details

Entity Name: MAX STUCCO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX STUCCO, CORP. 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: 16 Dec 1997 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P97000105784
FEI/EIN Number 650800133

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

Address: 15623 SW 297TH TERRACE, LEISURE CITY, FL, 33033
Mail Address: 15623 SW 297TH TERRACE, LEISURE CITY, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES FRANCISCO Director 15623 SW 297TH TERRACE, LEISURE CITY, FL, 33033
TORRES FRANCISCO President 15623 SW 297TH TERRACE, LEISURE CITY, FL, 33033
TORRES FRANCISCO Agent 15623 SW 297TH TERRACE, LEISURE CITY, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2001-12-26 - -
AMENDMENT 2001-04-04 - -
REINSTATEMENT 2000-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-23
Off/Dir Resignation 2001-12-26
Amendment 2001-12-26
Amendment 2001-04-04
ANNUAL REPORT 2001-03-29
REINSTATEMENT 2000-12-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306180084 0418800 2003-06-11 10415 OLD CUTLER RD., MIAMI, FL, 33302
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2003-06-11
Emphasis L: FALL
Case Closed 2003-09-25

Related Activity

Type Referral
Activity Nr 200682482
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2003-09-04
Abatement Due Date 2003-09-09
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2003-09-04
Abatement Due Date 2003-09-09
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2003-09-04
Abatement Due Date 2003-09-09
Current Penalty 562.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03

Date of last update: 02 Apr 2025

Sources: Florida Department of State