| 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 |
| 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 | - |
| 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 | - |
| 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
