| Entity Name: | MAXI TRANSACTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | V02139 |
| FEI/EIN Number | 65-0309969 |
| Mail Address: | P.O. BOX 526622, MIAMI, FL 33152 |
| Address: | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDER, ALBERTO | Agent | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176-1995 |
| Name | Role | Address |
|---|---|---|
| SANTANDER, ALBERTO | President | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| SANTANDER, ALBERTO | Director | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REINSTATEMENT | 1996-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1995-09-28 | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-30 | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176-1995 | No data |
| REINSTATEMENT | 1994-06-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-30 | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-12-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
