| Entity Name: | MAXI TRANSACTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXI TRANSACTIONS, 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: | 19 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V02139 |
| FEI/EIN Number |
650309969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 14465 S.W. 96TH AVENUE, MIAMI, FL, 33176 |
| SANTANDER ALBERTO | Director | 14465 S.W. 96TH AVENUE, MIAMI, FL, 33176 |
| SANTANDER ALBERTO | Agent | 14465 S.W. 96TH AVENUE, MIAMI, FL, 331761995 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-09-28 | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-30 | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176-1995 | - |
| REINSTATEMENT | 1994-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-30 | 14465 S.W. 96TH AVENUE, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
