| Entity Name: | MXR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MXR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2015 (10 years ago) |
| Document Number: | P00000116579 |
| FEI/EIN Number |
522285698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 PALM BEACH LAKES BLVD, STE 216, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1920 PALM BEACH LAKES BLVD, STE 216, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MXR INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 522285698 | 2022-05-25 | MXR INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | AARON RAPPAPORT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617756110 |
| Plan sponsor’s address | 4440 PGA BLVD SUITE 505, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | AARON RAPPAPORT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617756110 |
| Plan sponsor’s address | 4440 PGA BLVD SUITE 505, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-03 |
| Name of individual signing | AARON RAPPAPORT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617756110 |
| Plan sponsor’s address | 4440 PGA BLVD SUITE 307, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-24 |
| Name of individual signing | RICHARD RAPPAPORT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAPPAPORT RICHARD J | Director | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| RAPPAPORT AARON R | Director | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| RAPPAPORT DANIEL B | Director | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| Rappaport Aaron R | Agent | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000044732 | BUSINESS ANSWERS INTERNATIONAL | ACTIVE | 2020-04-23 | 2025-12-31 | - | 4440 PGA BLVD., SUITE 505, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 1920 PALM BEACH LAKES BLVD, STE 216, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 1920 PALM BEACH LAKES BLVD, STE 216, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 1920 PALM BEACH LAKES BLVD, STE 216, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | Rappaport, Aaron R | - |
| REINSTATEMENT | 2015-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000227808 | TERMINATED | 1000000138980 | PALM BEACH | 2009-09-11 | 2030-02-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-26 |
| REINSTATEMENT | 2015-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1344917201 | 2020-04-15 | 0455 | PPP | 4440 PGA BLVD Suite 505, PALM BEACH GARDENS, FL, 33410-6543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1392488302 | 2021-01-17 | 0455 | PPS | 4440 Pga Blvd Ste 505, Palm Beach Gardens, FL, 33410-6543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
