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