| Entity Name: | MAXIMUM PROCESSING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXIMUM PROCESSING 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: | 07 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | P03000074459 |
| FEI/EIN Number |
200187050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 908 9TH STREET WEST, BRADENTON, FL, 34205, US |
| Mail Address: | 908 9TH STREET WEST, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAXIMUM PROCESSING INC., MISSISSIPPI | 1029387 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXIMUM PROCESSING INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 200187050 | 2016-08-01 | MAXIMUM PROCESSING INC | 43 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-08-01 |
| Name of individual signing | HEATHER ARCADI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Al-Dor Roni | President | Azrieli Center, Holon, 588-500 |
| RUBENDALL GINA | Treasurer | 4000 Centre Green Way, Cary, NC, 27513 |
| GINA RUBENDALL | Agent | 908 9TH STREET WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SAPIENS AMERICAS CORPORATION. MERGER NUMBER 700000187747 |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | GINA, RUBENDALL | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-09 | 908 9TH STREET WEST, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 908 9TH STREET WEST, BRADENTON, FL 34205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-17 | 908 9TH STREET WEST, BRADENTON, FL 34205 | - |
| AMENDMENT | 2011-07-07 | - | - |
| AMENDMENT | 2010-08-05 | - | - |
| Name | Date |
|---|---|
| Merger | 2018-12-14 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-10-05 |
| ANNUAL REPORT | 2016-03-09 |
| Reg. Agent Change | 2015-11-09 |
| AMENDED ANNUAL REPORT | 2015-11-06 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
