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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

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2003 (22 years ago)
Document Number: F03000001236
FEI/EIN Number 251903569

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11252 WINTHROP MAIN STREET, #41, RIVERVIEW, FL, 33578
Mail Address: 11252 WINTHROP MAIN STREET, #41, RIVERVIEW, FL, 33578
ZIP code: 33578
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

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27432
Current Approval Amount:
27432
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27563.52
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25204.79

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Date of last update: 02 Jun 2025

Sources: Florida Department of State