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MAX/CAPITAL GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: MAX/CAPITAL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX/CAPITAL GROUP, 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: 06 Jan 1999 (26 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: P99000001274
FEI/EIN Number 650947395

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

Address: 751 NW 37TH AVE, MIAMI, FL, 33125
Mail Address: 751 NW 37TH AVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANJUL JESUS Agent 29467 SW 144 AVE, MIAMI, FL, 33032
FANJUL JESUS President 29467 SW 144 AVE, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2005-07-20 751 NW 37TH AVE, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2005-07-20 751 NW 37TH AVE, MIAMI, FL 33125 -
NAME CHANGE AMENDMENT 2005-02-17 MAX/CAPITAL GROUP, CORP. -
REGISTERED AGENT NAME CHANGED 2005-01-10 FANJUL, JESUS -
REGISTERED AGENT ADDRESS CHANGED 2004-04-05 29467 SW 144 AVE, MIAMI, FL 33032 -
REINSTATEMENT 2004-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2006-01-13
Name Change 2005-02-17
ANNUAL REPORT 2005-01-10
REINSTATEMENT 2004-04-05
ANNUAL REPORT 2000-04-22
Domestic Profit 1999-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State