MAXCESS INTERNATIONAL, INC. - Florida Company Profile
| 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 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State