Maxim Retail Group, Inc. Overview
Maxim Retail Group, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Tuesday, August 6, 1996 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Maxim Retail Group, Inc.
Name | |
---|---|
Michael Degrace 3 |
President
|
Michael Degrale |
President
Director
|
Thomas P. Leahey 10 |
Treasurer
Director
|
A. J. Nassar 15 |
Director
|
Leonard Thill 5 |
Secretary
|
Gary Brugliera 3 |
Secretary
|
Known Addresses for Maxim Retail Group, Inc.
Corporate Filings for Maxim Retail Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000004005 |
Date Filed: | Tuesday, August 6, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 11114206 |
Date Filed: | Tuesday, August 6, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Georgia |
State ID: | C16865-1996 |
Date Filed: | Wednesday, August 7, 1996 |
Date Expired: | Monday, May 1, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/1996 | Application For Certificate Of Authority | ||
8/7/1996 | Foreign Qualification | (COMMENT ONLY) THE ACTUAL CAPITALIZATION IS $.10 SFP | |
8/7/1996 | Initial List | ||
8/7/1996 | Miscellaneous | ||
9/20/1997 | Annual List | ||
8/13/1998 | Annual List | ||
8/25/1999 | Annual List | List of Officers for 1999 to 2000 | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/19/2013 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Maxim Retail Group, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Maxim Retail Group, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected