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MAXIMA FARMS, INC. - Florida Company Profile

Company Details

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

MAXIMA FARMS, 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: 28 Feb 1991 (34 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: S35071
FEI/EIN Number 650264432

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

Address: 2980 NW 74TH AVE, MIAMI, FL, 33122, US
Mail Address: 2980 NW 74TH AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND DRIVE, PLANTATION, FL, 33324
JARALLA MAURIC President 655 CURTISWOOD DR, KEY BISCAYNE, FL, 33149
BROOMFIELD MIKE Vice President 1611 31ST ST NW, WASHINGTON, DC, 20007
FERGUAN DWIGHT Vice President 6400 GEORGETOWN PIKE, MCLEAN, VA, 22201
COOLE ANDREW Vice President 1411 N HIGHLAND AVE, ARLINGTON, VA, 22201
WATERIN JANE Secretary 3404 DONT PLACE, WASHINGTON, DC, 20007

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-10-19 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2000-10-19 1200 SOUTH PINE ISLAND DRIVE, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-04 2980 NW 74TH AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2000-04-04 2980 NW 74TH AVE, MIAMI, FL 33122 -
AMENDMENT 1995-10-06 - -

Documents

Name Date
Reg. Agent Change 2000-10-19
Reg. Agent Resignation 2000-09-29
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-02-11
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State