Search icon

DE MAXIMIS, INC. - Florida Company Profile

Company Details

Entity Name: DE MAXIMIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jun 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2025 (3 months ago)
Document Number: F96000002928
FEI/EIN Number 621342302

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

Address: 450 MONTBROOK LANE, KNOXVILLE, TN, 37919, US
Mail Address: 450 MONTBROOK LANE, KNOXVILLE, TN, 37919-2705, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
UNDERWOOD BENNIE President 450 MONTBROOK LANE, KNOXVILLE, TN, 37919
UNDERWOOD BENNIE Director 450 MONTBROOK LANE, KNOXVILLE, TN, 37919
MILLER MICHAEL Secretary 450 MONTBROOK LANE, KNOXVILLE, TN, 37919
MILLER MICHAEL Director 450 MONTBROOK LANE, KNOXVILLE, TN, 37919
RULE ROBERT Chief Financial Officer 450 MONTBROOK LANE, KNOXVILLE, TN, 37919
SEIBEL GEOFFREY C Director 1125 S CEDAR CREST BLVD #202, ALLENTOWN, PA, 18103
Thompson Bruce Director 200 Day Hill Road, Windsor, CT, 06095
Lee William Director 911 Adam Ct, New Hope, PA, 18938
MCKAY FRED Agent 1320 28TH AVENUE N, ST. PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-27 McKay, Fred -
REINSTATEMENT 2025-01-27 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 1320 28TH AVENUE N, ST. PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2005-02-17 450 MONTBROOK LANE, KNOXVILLE, TN 37919 -
CHANGE OF PRINCIPAL ADDRESS 2001-02-13 450 MONTBROOK LANE, KNOXVILLE, TN 37919 -

Documents

Name Date
REINSTATEMENT 2025-01-27
Reg. Agent Change 2022-04-04
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State