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MAXIM GROUP INC - Florida Company Profile

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Company Details

Entity Name: MAXIM GROUP INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 12 Mar 2003 (22 years ago)
Document Number: F03000001236
FEI/EIN Number 251903569
Address: 11252 WINTHROP MAIN STREET, #41, RIVERVIEW, FL, 33578
Mail Address: 11252 WINTHROP MAIN STREET, #41, RIVERVIEW, FL, 33578
ZIP code: 33578
City: Riverview
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARDE ESMOND SCOTT Chairman 11252 WINTHROP MAIN STREET, RIVERVIEW, FL, 33578
CARDE ESMOND SCOTT President 11252 WINTHROP MAIN STREET, RIVERVIEW, FL, 33578
CARDE ESMOND SCOTT Agent 11252 WINTHROP MAIN STREET, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 11252 WINTHROP MAIN STREET, #41, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2009-01-14 11252 WINTHROP MAIN STREET, #41, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-14 11252 WINTHROP MAIN STREET, #41, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$27,432
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,432
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,563.52
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $27,432
Jobs Reported:
2
Initial Approval Amount:
$25,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,204.79
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State