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MAXDAD, INC. - Florida Company Profile

Company Details

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

MAXDAD, 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: 08 Apr 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: P99000033298
FEI/EIN Number 592359035

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

Address: C/O DAVID CRUZ, REALTOR, COLDWELL BANKER, 1500 SAN REMO AVE., STE. 110, CORAL GABLES, FL, 33146
Mail Address: C/O DAVID CRUZ, REALTOR, COLDWELL BANKER, 1500 SAN REMO AVE., STE. 110, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERBIER MARIE-FRANCE Trustee 1102-1130 WEST PENDER ST-FRENCH CONSULTATE, VANCOUVER BC V6E-4A4 CANADA
DERBIER MARIE-FRANCE Chairman 1102-1130 WEST PENDER ST-FRENCH CONSULTATE, VANCOUVER BC V6E-4A4 CANADA
CRUZ DAVID R Agent COLDWELL BANKER, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-07 C/O DAVID CRUZ, REALTOR, COLDWELL BANKER, 1500 SAN REMO AVE., STE. 110, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2005-02-07 C/O DAVID CRUZ, REALTOR, COLDWELL BANKER, 1500 SAN REMO AVE., STE. 110, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2005-02-07 CRUZ, DAVID REALTOR -
REGISTERED AGENT ADDRESS CHANGED 2005-02-07 COLDWELL BANKER, 1500 SAN REMO AVE., STE. 110, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2006-02-28
ANNUAL REPORT 2005-02-22
Amendment 2005-02-07
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-04-15
Reg. Agent Change 2001-06-04
ANNUAL REPORT 2001-01-24
ANNUAL REPORT 2000-04-24
Domestic Profit 1999-04-08

Date of last update: 03 May 2025

Sources: Florida Department of State