Search icon

MAXWELL ISLAND TRADING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9718867103 2020-04-15 0455 PPP 7428 ASCOT CT, BRADENTON, FL, 34201-2364
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38900
Loan Approval Amount (current) 38900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 32844
Servicing Lender Name The Cape Cod Five Cents Savings Bank
Servicing Lender Address 1500 Iyannough Rd, HYANNIS, MA, 02601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34201-2364
Project Congressional District FL-16
Number of Employees 2
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 32844
Originating Lender Name The Cape Cod Five Cents Savings Bank
Originating Lender Address HYANNIS, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39104.22
Forgiveness Paid Date 2020-11-12
7473748307 2021-01-28 0455 PPS 7428 Ascot Ct, Bradenton, FL, 34201-2364
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42280.47
Loan Approval Amount (current) 42280.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 32844
Servicing Lender Name The Cape Cod Five Cents Savings Bank
Servicing Lender Address 1500 Iyannough Rd, HYANNIS, MA, 02601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34201-2364
Project Congressional District FL-16
Number of Employees 2
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 32844
Originating Lender Name The Cape Cod Five Cents Savings Bank
Originating Lender Address HYANNIS, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42589.35
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State