MAXIMAL LOGISTICS INC (Entity# 03578343) is a corporation registered with California Secretary of State. The business incorporation date is June 3, 2013. The corporation status is Suspended.
| Corporation Number | 03578343 |
| Corporation Name | MAXIMAL LOGISTICS INC |
| Incorporation Date | 2013-06-03 |
| Corporation Status | Suspended |
| SO File Number | EW33275 |
| SO File Date | 2014-01-28 |
| Care Of Name | MAXIMAL LOGISTICS |
| Mailing Address |
P.o 311128 Fontana CA 92331 |
| CEO Name | CARLOS ANTONIO MORAN JR |
| CEO Address |
16597 Gala Ave Fontana CA 92337 |
| Agent Name | KARINA ROQUE |
| Agent Address |
16597 Gala Ave Fontana CA 92337 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-01 |
| FTB Suspension String | 20170501 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-05-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2017-03-28 | - Secretary of State Suspension |
| Street Address | P.O 311128 |
| City | FONTANA |
| State | CA |
| Zip Code | 92331 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Nato's Truck and Trailer Repair, Inc. | Po Box 310847, Fontana, CA 92331 | HONORATO RAMIREZ | 2017-01-10 |
| Still Hawgin' Transportation | Po Box 310878, Fontana, CA 92331 | PAMELA HYMAN | 2016-12-07 |
| J&m Truck Leasing Company | Po Box 310458, Fontana, CA 92331 | JAIME VALLEJO | 2016-10-18 |
| Jeiw Logistics Inc | Po Box 311129, Fontana, CA 92331 | ANTONIO LUNA JIMENEZ | 2016-08-01 |
| K Corley Transport Inc | Po Box 310680, Fontana, CA 92331 | JOSEPH STARR | 2016-07-05 |
| Student In Need Foundation, Inc. | Po Box 310612, Fontana, CA 92331 | PHILIP A LUTTERODT | 2016-04-13 |
| Vkw, Inc. | Po Box 310309, Fontana, CA 92331 | ROBERT MORRIS | 2016-03-09 |
| Environmental Site Services, Inc. | Po Box 310727, Fontana, CA 92331 | ADRIAN ORTIZ | 2016-01-27 |
| #1 Express, Inc | P.o. Box 311148, Fontana, CA 92331 | JEXENIA GARRIDO | 2016-01-05 |
| Baba Raja Ram Transport, Inc. | Po Box 310243, Fontana, CA 92331 | MANDEEP SINGH | 2015-06-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | KARINA ROQUE |
| City | FONTANA |
| Zip Code | 92331 |
| Category | logistic |
| Category + City | logistic + FONTANA |
Please comment or provide details below to improve the information on MAXIMAL LOGISTICS INC.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.