| Entity Name: | MAXWELL ISLAND TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXWELL ISLAND TRADING, 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: | 27 Dec 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Oct 2005 (19 years ago) |
| Document Number: | P01000121325 |
| FEI/EIN Number |
02-0535766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DANIEL J. MAXWELL, 7428 ASCOT CT., BRADENTON, FL, 34201, US |
| Mail Address: | C/O DANIEL J. MAXWELL, 7428 ASCOT CT., BRADENTON, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXWELL DANIEL JDPST | Director | 7428 ASCOT CT., BRADENTON, FL, 34201 |
| MAXWELL DANIEL JDPST | President | 7428 ASCOT CT., BRADENTON, FL, 34201 |
| MAXWELL DANIEL JDPST | Secretary | 7428 ASCOT CT., BRADENTON, FL, 34201 |
| MAXWELL DANIEL JDPST | Treasurer | 7428 ASCOT CT., BRADENTON, FL, 34201 |
| MAXWELL DANIEL J | Agent | C/O DANIEL J. MAXWELL, BRADENTON, FL, 34201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037537 | MAXWELL STUDIO | ACTIVE | 2023-03-22 | 2028-12-31 | - | 7428 ASCOT CT, BRADENTON, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-24 | C/O DANIEL J. MAXWELL, 7428 ASCOT CT., BRADENTON, FL 34201 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-24 | C/O DANIEL J. MAXWELL, 7428 ASCOT CT., BRADENTON, FL 34201 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-24 | MAXWELL, DANIEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-24 | C/O DANIEL J. MAXWELL, 7428 ASCOT CT., BRADENTON, FL 34201 | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| MERGER | 2001-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000039995 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9718867103 | 2020-04-15 | 0455 | PPP | 7428 ASCOT CT, BRADENTON, FL, 34201-2364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7473748307 | 2021-01-28 | 0455 | PPS | 7428 Ascot Ct, Bradenton, FL, 34201-2364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
