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MAX-IS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MAX-IS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX-IS, 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: 11 Feb 2003 (22 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P03000016600
FEI/EIN Number 510445837

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

Address: 711 Ballard St., Altamonte Springs, FL, 32701, US
Mail Address: 714 Beech St., Fernandina Beach, FL, 32034, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MAX-IS, INC., MISSISSIPPI 1070937 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX-IS, INC. 401(K) PLAN 2015 510445837 2016-05-02 MAX-IS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 812990
Sponsor’s telephone number 4077869600
Plan sponsor’s address 711 BALLARD ST, ALTAMONTE SPRINGS, FL, 32701
MAX-IS, INC. 401(K) PLAN 2014 510445837 2015-07-10 MAX-IS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 812990
Sponsor’s telephone number 4077869600
Plan sponsor’s address 711 BALLARD ST, ALTAMONTE SPRINGS, FL, 32701

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing CHRISTOPHER GHOSIO
Valid signature Filed with authorized/valid electronic signature
MAX-IS, INC. 401(K) PLAN 2014 510445837 2015-07-10 MAX-IS, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 812990
Sponsor’s telephone number 4077869600
Plan sponsor’s address 711 BALLARD ST, ALTAMONTE SPRINGS, FL, 32701

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing CHRISTOPHER GHOSIO
Valid signature Filed with authorized/valid electronic signature
MAX-IS, INC. 401(K) PLAN 2013 510445837 2014-06-24 MAX-IS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 812990
Sponsor’s telephone number 4077869600
Plan sponsor’s address 711 BALLARD ST, ALTAMONTE SPRINGS, FL, 32701

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing CHRISTOPHER GHOSIO
Valid signature Filed with authorized/valid electronic signature
MAX-IS, INC. 401(K) PLAN 2012 510445837 2013-06-12 MAX-IS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 812990
Sponsor’s telephone number 4077869600
Plan sponsor’s address 1555 HOWELL BRANCH ROAD STE C-220, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2013-06-12
Name of individual signing CHRISTOPHER GHOSIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GHOSIO CHRISTOPHER R Secretary 711 Ballard St., Altamonte Sprigs, FL, 32034
GHOSIO CHRISTOPHER R President 711 Ballard St., Altamonte Sprigs, FL, 32034
GHOSIO CHRISTOPHER R Treasurer 711 Ballard St., Altamonte Sprigs, FL, 32034
GHOSIO CHRISTOPHER R Director 711 Ballard St., Altamonte Sprigs, FL, 32034
GHOSIO CHRISTOPHER C Agent 711 Ballard St., Altamonte Springs, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000082178 INACOMP A DIVISION OF MAXIS360 EXPIRED 2014-08-06 2019-12-31 - 714 BEECH ST., FERNANDINA BEACH, FL, 32034
G12000084810 MAXIS360 EXPIRED 2012-08-28 2017-12-31 - 1555 HOWELL BRANCH RD., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-05 711 Ballard St., Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2014-03-05 711 Ballard St., Altamonte Springs, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-05 711 Ballard St., Altamonte Springs, FL 32034 -
REGISTERED AGENT NAME CHANGED 2009-04-20 GHOSIO, CHRISTOPHER CEO -

Documents

Name Date
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State