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MAXIMO PLAZA, INC. - Florida Company Profile

Company Details

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

MAXIMO PLAZA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Sep 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2019 (6 years ago)
Document Number: V63822
FEI/EIN Number 82-1996036

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

Address: 9461 Charleville Blvd, Beverly Hills, CA, 90212, US
Mail Address: 9461 Charleville Blvd, Beverly Hills, CA, 90212, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Haghnazarzadeh Josef Secretary 9461 Charleville Blvd, Beverly Hills, CA, 90212
Haghnazarzadeh Hilbert President 9461 Charleville Blvd, Beverly Hills, CA, 90212
Haghnazarzadeh Baron Treasurer 9461 Charleville Blvd, Beverly Hills, CA, 90212
Nazar Mikel Director 9461 Charleville Blvd, Beverly Hills, CA, 90212
Haghnazarzadeh Baron Agent 9424 Balm Riverview Road, Riverview, FL, 33569

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 9461 Charleville Blvd, 950, Beverly Hills, CA 90212 -
CHANGE OF MAILING ADDRESS 2023-06-20 9461 Charleville Blvd, 950, Beverly Hills, CA 90212 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 9424 Balm Riverview Road, Riverview, FL 33569 -
REINSTATEMENT 2019-03-07 - -
REGISTERED AGENT NAME CHANGED 2019-03-07 Haghnazarzadeh, Baron -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 1999-01-28 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 1998-02-04 - -
REINSTATEMENT 1996-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-06-20
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-25
REINSTATEMENT 2019-03-07
ANNUAL REPORT 2004-03-06
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State