Business ProfileforMaximo Natural Products, Inc.
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On May 21, 2020, Maximo Natural Products, Inc. entered into order with the Arizona Corporation Commission. The order settles allegations that the business facilitated the sale of securities without proper registration which violates Arizona state law. Under terms of the order, the business agreed to cease and desist from selling securities without registration, and has been ordered to pay $353,751 in restitution to the commission. Additionally, the business has been ordered to pay a $25,000 administrative penalty.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 1615 W Camelback Rd SteB-104, Phoenix, AZ 85015
- BBB File Opened:
- 9/26/2020
- Years in Business:
- 14
- Business Started:
- 3/10/2010
- Business Incorporated:
- 3/10/2010
- Type of Entity:
- Corporation
- Business Management
- Mr. Ismael Villalobos, CEO
- Contact Information
Principal
- Mr. Ismael Villalobos, CEO
Customer Contact
- Mr. Ismael Villalobos, CEO
Customer Complaints
0 Customer Complaints
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