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MAXIMUM VALUE, INC. - Florida Company Profile

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Company Details

Entity Name: MAXIMUM VALUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIMUM VALUE, 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: 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: 21 Jan 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000007803
FEI/EIN Number 650887341

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

Address: 1299 F NW 40TH AVE., LAUDERHILL, FL, 33313
Mail Address: 1299 F NW 40TH AVE., LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA MOISES Agent 12997 NW 40TH AVE., LAUDERHILL, FL, 33313
VENTURA MOISES President 1299 F NW 40TH AVE., LAUDERHILL, FL, 33313
VENTURA SAMUEL Secretary 1299 F NW 40TH AVE, LAUDERDALE, FL, 33313
TASHMAN RAYMOND M Vice President 1299 F NW 40TH AVE, LAUDERDALE, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-11-17 - -
REGISTERED AGENT NAME CHANGED 2004-11-17 VENTURA, MOISES -
REGISTERED AGENT ADDRESS CHANGED 2004-11-17 12997 NW 40TH AVE., LAUDERHILL, FL 33313 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900017798 LAPSED 04-01170-SP-26-03 MIAMI-DADE COUNTY COURT 2004-07-08 2009-07-28 $1408.21 TROPICAL TRAILER LEASING CORP., P.O. BOX 432372, MIAMI, FL 33243

Documents

Name Date
REINSTATEMENT 2004-11-17
Off/Dir Resignation 2003-10-14
REINSTATEMENT 2002-01-04
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-07-21
Domestic Profit 1999-01-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State