| Entity Name: | MAXIMUM PROCESSING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| GINA RUBENDALL | Agent | 908 9TH STREET WEST, BRADENTON, FL, 34205 |
| Name | Role | Address |
|---|---|---|
| Al-Dor Roni | President | Azrieli Center, Holon, 588-500 |
| Name | Role | Address |
|---|---|---|
| RUBENDALL GINA | Treasurer | 4000 Centre Green Way, Cary, NC, 27513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-14 | No data | 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 | No data |
| REINSTATEMENT | 2017-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-09 | 908 9TH STREET WEST, BRADENTON, FL 34205 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 908 9TH STREET WEST, BRADENTON, FL 34205 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-17 | 908 9TH STREET WEST, BRADENTON, FL 34205 | No data |
| AMENDMENT | 2011-07-07 | No data | No data |
| AMENDMENT | 2010-08-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
