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MAXWELL MORTGAGE FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: MAXWELL MORTGAGE FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXWELL MORTGAGE FUNDING, 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: 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: 06 Aug 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000085482
FEI/EIN Number 061641268

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

Address: 1426 WEST BUSCH BLVD, 101, TAMPA, FL, 33612, US
Mail Address: 1426 WEST BUSCH BLVD, 101, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHARAJ SUSHILLA K President 1426 WEST BUSCH BLVD STE 101, TAMPA, FL, 336127602
MAHARAJ SUSHILLA K Vice President 1426 WEST BUSCH BLVD STE 101, TAMPA, FL, 336127602
MAHARAJ SUSHILLA K Secretary 1426 WEST BUSCH BLVD STE 101, TAMPA, FL, 336127602
MAHARAJ SUSHILLA K Treasurer 1426 WEST BUSCH BLVD STE 101, TAMPA, FL, 336127602
MAHARAJ SUSHILLA K Agent 1426 WEST BUSCH BLVD, TAMPA, FL, 336127602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-10 1426 WEST BUSCH BLVD, 101, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2008-11-10 1426 WEST BUSCH BLVD, 101, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2008-11-10 1426 WEST BUSCH BLVD, 101, TAMPA, FL 33612-7602 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-01-25 MAHARAJ, SUSHILLA K -

Documents

Name Date
REINSTATEMENT 2008-11-10
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-01-29
Domestic Profit 2002-08-06

Date of last update: 01 May 2025

Sources: Florida Department of State