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MAXTOY 15, INC. - Florida Company Profile

Company Details

Entity Name: MAXTOY 15, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXTOY 15, 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: 17 Mar 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: P98000025591
FEI/EIN Number 650820933

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

Address: 555 NE 15 th Street, Miami, FL, 33132, US
Mail Address: 555 NE 15 th Street, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-MIYASHIKI FRANCISCO M President 555 NE 15 TH STREET, MIAMI, FL, 33132
MARTINEZ-MIYASHIKI FRANCISCO M Director 555 NE 15 TH STREET, MIAMI, FL, 33132
MARTINEZ-MIYASHIKI FRANCISCO M Treasurer 555 NE 15 TH STREET, MIAMI, FL, 33132
GARCIA ALICIA Secretary 555 NE 15 TH STREET, MIAMI, FL, 33132
GARCIA ALICIA Vice President 555 NE 15 TH STREET, MIAMI, FL, 33132
VILLALIBRE BERCIANO ANGELA Vice President 555 NE 15 TH STREET, MIAMI, FL, 33132
MARTINEZ OLGA Director 555 NE 15 th Street, Miami, FL, 33132
MARTINEZ-MIYASHIKI FRANCISCO M Agent 555 NE 15TH STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-07 - -
AMENDMENT 2021-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 555 NE 15 th Street, Suite # 100, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2014-03-26 555 NE 15 th Street, Suite # 100, Miami, FL 33132 -
AMENDMENT 2013-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 555 NE 15TH STREET, SUITE # 100, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2009-04-25 MARTINEZ-MIYASHIKI, FRANCISCO M -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-11
Amendment 2021-09-07
Amendment 2021-03-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State