Max Automotive 2, Inc. is a For-Profit (Business) Corporation located in Surprise, AZ. Established on June 15, 2016, this corporation is officially registered under the document number 21010556 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 13515 W. Foxfire Dr., Surprise, AZ 85378, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Kathy Johnson from Maricopa County AZ, holding the position of Director; Kathy Johnson from Maricopa County AZ, serving as the President/CEO; Max Automotive 2 401k Trust from , serving as the Shareholder; Terry Johnson from Maricopa County AZ, serving as the Director; Terry Johnson from Maricopa County AZ, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kathy Johnson as its official registered agent, located at the same address as the corporation.
As of the latest update, Max Automotive 2, Inc. filed its last annual reports on March 17, 2025
Active
Updated 3/23/2025 3:37:20 AM
Max Automotive 2, Inc.
Filing information
Company Name
Max Automotive 2, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
21010556
Date Filed
June 15, 2016
Company Age
9 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/29/2021
Approval Date
06/28/2016
Original Incorporation Date
06/15/2016
Domicile State
Arizona
Business Type
Other - Other - Other - Automotive Maintenance & Repair
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
06/15/2026
The data on Max Automotive 2, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
13515 W. Foxfire Dr.
Surprise, AZ 85378
County: Maricopa
Last Updated: 03/17/2025
Surprise, AZ 85378
County: Maricopa
Last Updated: 03/17/2025
Statutory Agent Information
Kathy Johnson
13515 W. Foxfire Dr.
Surprise, Az 85378
Agent Last Updated: 03/17/2025
County: Maricopa
Appointed Status: Active
13515 W. Foxfire Dr.
Surprise, Az 85378
Agent Last Updated: 03/17/2025
County: Maricopa
Appointed Status: Active
Officer/Director Details
Kathy Johnson
Director
13515 W. Foxfire Dr., Surprise
Maricopa County, AZ 85378
Director
13515 W. Foxfire Dr., Surprise
Maricopa County, AZ 85378
Kathy Johnson
President/CEO
13515 W. Foxfire Dr., Surprise
Maricopa County, AZ 85378
President/CEO
13515 W. Foxfire Dr., Surprise
Maricopa County, AZ 85378
Max Automotive 2 401k Trust
Shareholder
Shareholder
Terry Johnson
Director
13515 W. Foxfire Dr., Surprise
Maricopa County, AZ 85378
Director
13515 W. Foxfire Dr., Surprise
Maricopa County, AZ 85378
Terry Johnson
Vice-President
13515 W. Foxfire Dr., Surprise
Maricopa County, AZ 85378
Vice-President
13515 W. Foxfire Dr., Surprise
Maricopa County, AZ 85378
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25031712429691
Filed Date
3/17/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24031809044969
Filed Date
3/18/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23031712178285
Filed Date
3/17/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22031714344978
Filed Date
3/17/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21062315436167
Filed Date
6/23/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21052908153437
Filed Date
5/29/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21052901273110
Filed Date
5/29/2021
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19052015199072
Filed Date
5/20/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
19050810515668
Filed Date
5/8/2019
Status
Approved
Document Type
2017 Annual Report
Barcode ID
05984253
Filed Date
6/28/2017
Status
APPROVED
Document Type
Articles of Incorporation - For-Profit
Barcode ID
05554517
Filed Date
6/24/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/15/2016
Barcode ID
Name Type
True Name
Name
MAX AUTOMOTIVE 2, INC.
Effective Date
5/2/2017
Barcode ID
Name Type
Merged From
Name
MAX AUTOMOTIVE L.L.C.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
03/17/2022
Report Year
2023
Filed Date
03/17/2023
Report Year
2025
Filed Date
03/17/2025
Report Year
2024
Filed Date
03/18/2024
Report Year
2018
Filed Date
05/08/2019
More...
Document Images
2025 Annual Report
3/17/2025
2024 Annual Report
3/18/2024
2023 Annual Report
3/17/2023
2022 Annual Report
3/17/2022
2021 Annual Report
6/23/2021
More...
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