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MAXWELL GROUP (NC), INC. - Florida Company Profile

Company Details

Entity Name: MAXWELL GROUP (NC), 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: 24 Apr 2007 (18 years ago)
Document Number: F07000002186
FEI/EIN Number 561660190

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

Address: 3530 Toringdon Way, SUITE 204, CHARLOTTE, NC, 28277-8019, US
Mail Address: 3530 Toringdon Way, SUITE 204, CHARLOTTE, NC, 28277-8019, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
THOMPSON DONALD OJr. Chief Executive Officer 3530 Toringdon Way, CHARLOTTE, NC, 282778019
Fava Heidi Cont 3530 Toringdon Way, CHARLOTTE, NC, 282778019
Thompson Benjamin Secretary 3530 Toringdon Way, CHARLOTTE, NC, 282778019
Oakley Kevin Jr. Chief Financial Officer 3530 Toringdon Way, CHARLOTTE, NC, 282778019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-16 3530 Toringdon Way, SUITE 204, CHARLOTTE, NC 28277-8019 -
CHANGE OF MAILING ADDRESS 2016-02-16 3530 Toringdon Way, SUITE 204, CHARLOTTE, NC 28277-8019 -
REGISTERED AGENT NAME CHANGED 2013-03-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-03-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State