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MAXCESS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MAXCESS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXCESS INTERNATIONAL, 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: 14 Aug 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P02000088595
FEI/EIN Number 680515694

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

Address: ONE PARK PLACE, SUITE #240, BOCA RATON, FL, 33487
Mail Address: ONE PARK PLACE, SUITE #240, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1296620 ONE PARK PLACE, SUITE 240, BOCA RATON, FL, 33487 ONE PARK PLACE, SUITE 240, BOCA RATON, FL, 33487 561-994-1491

Filings since 2005-08-11

Form type REGDEX
File number 021-67079
Filing date 2005-08-11
File View File

Filings since 2005-04-07

Form type REGDEX/A
File number 021-67079
Filing date 2005-04-07
File View File

Filings since 2004-07-01

Form type REGDEX
File number 021-67079
Filing date 2004-07-01
File View File

Key Officers & Management

Name Role Address
KERNWEIS GLENN P Director ONE PARK PLACE, SUITE 240, BOCA RATON, FL, 33487
KERNWEIS GLENN P President ONE PARK PLACE, SUITE 240, BOCA RATON, FL, 33487
CAMPO DAVID R Director ONE PARK PLACE, SUITE 240, BOCA RATON, FL, 33487
CAMPO DAVID R Treasurer ONE PARK PLACE, SUITE 240, BOCA RATON, FL, 33487
CAMPO DAVID R Secretary ONE PARK PLACE, SUITE 240, BOCA RATON, FL, 33487
KERNWEIS GLENN Agent ONE PARK PLACE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2005-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 ONE PARK PLACE, SUITE #240, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-10 ONE PARK PLACE, SUITE # 240, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-01-10 ONE PARK PLACE, SUITE #240, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2005-01-10 KERNWEIS, GLENN -
AMENDMENT 2004-06-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001087052 LAPSED 50-2008-CA-032797-AG PALM BEACH COUNTY 2010-10-29 2015-12-06 $1,946,405.34 PB AMERICAS, INC., ONE PENN PLAZA, NEW YORK, NY 10119

Documents

Name Date
ANNUAL REPORT 2010-05-29
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-01-10
Amendment 2005-01-10
Amendment 2004-06-29
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State