| Entity Name: | THE MAX GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MAX GROUP, 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: | 20 Dec 1991 (33 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: | V02241 |
| FEI/EIN Number |
593104413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 SOUTH BOULEVARD, TAMPA, FL, 33606, US |
| Mail Address: | 308 SOUTH BOULEVARD, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORRIS KARL | President | 308 SOUTH BOULEVARD, TAMPA, FL, 33606 |
| HENDRIX DAVID S | Agent | 705 W AZEELE STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-03 | 308 SOUTH BOULEVARD, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 308 SOUTH BOULEVARD, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-03 | HENDRIX, DAVID S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-03 | 705 W AZEELE STREET, TAMPA, FL 33606 | - |
| NAME CHANGE AMENDMENT | 1994-06-13 | THE MAX GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| Off/Dir Resignation | 2003-09-30 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
