| Entity Name: | MAXIM GROUP, 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: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 27 Feb 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 2002 (23 years ago) |
| Document Number: | F99000003897 |
| FEI/EIN Number |
522142569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 PARKWAY DRIVE, HANOVER, MD, 21076 |
| Mail Address: | ATTN: TRISH JACOBY, 7301 PARKWAY DRIVE, HANOVER, MD, 21076 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CUCINA RICHARD V | President | 6990 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046 |
| SONES RANDALL D | Secretary | 7301 PARKWAY DRIVE, HANOVER, MD, 21076 |
| STANDEVEN DAVID J | Treasurer | 7301 PARKWAY DRIVE, HANOVER, MD, 21076 |
| ALVATHER JAY | Vice President | 6990 COLUMBIA GATERWAY DRIVE, COLUMBIA, MD, 21046 |
| CAREY JOHN T | Chairman | 7301 PARKWAY DRIVE, HANOVER, MD, 21076 |
| CAREY JOHN T | Director | 7301 PARKWAY DRIVE, HANOVER, MD, 21076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 7301 PARKWAY DRIVE, HANOVER, MD 21076 | - |
| REINSTATEMENT | 2001-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-12-11 | 7301 PARKWAY DRIVE, HANOVER, MD 21076 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-02-27 |
| REINSTATEMENT | 2001-12-11 |
| ANNUAL REPORT | 2000-02-20 |
| Foreign Profit | 1999-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
