Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32819
    5. ›
  5. MAXED OUT INVESTMENTS, INC.

MAXED OUT INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MAXED OUT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXED OUT INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Oct 2003 (22 years ago)
Document Number: P03000119011
FEI/EIN Number 200308130

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819, US
Mail Address: 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXED OUT INVESTMENTS 401K PLAN 2023 200308130 2024-04-22 MAXED OUT INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722110
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2022 200308130 2023-04-21 MAXED OUT INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722110
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2021 200308130 2022-05-27 MAXED OUT INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722110
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2020 200308130 2021-06-29 MAXED OUT INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722110
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2019 200308130 2020-06-17 MAXED OUT INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722410
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2018 200308130 2019-06-25 MAXED OUT INVESTMENTS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722110
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2017 200308130 2018-04-24 MAXED OUT INVESTMENTS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722410
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-24
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2016 200308130 2017-06-23 MAXED OUT INVESTMENTS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722410
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-23
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2015 200308130 2016-06-29 MAXED OUT INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722410
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
MAXED OUT INVESTMENTS 401K PLAN 2014 200308130 2015-07-27 MAXED OUT INVESTMENTS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722410
Sponsor’s telephone number 4075387521
Plan sponsor’s address 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing ROBERT ORLANDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORLANDO ROBERT President 7467 International Drive, ORLANDO, FL, 32819
ORLANDO ROBERT Agent 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000009008 OSHUCKS KARAOKE BAR ACTIVE 2022-01-06 2027-12-31 - 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
G17000047170 OSHUCKS PUB AND KARAOKE BAR EXPIRED 2017-04-30 2022-12-31 - 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6058678308 2021-01-26 0491 PPS 7467 International Dr, Orlando, FL, 32819-8248
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96323
Loan Approval Amount (current) 96323
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-8248
Project Congressional District FL-10
Number of Employees 11
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96954.45
Forgiveness Paid Date 2021-09-22

Companies related by officers

ORLANDO ROBERT

WINDSOR BAY, LLC - Inactive
Florida Limited Liability Co. (2009 - 2020)
PALM TREE REAL ESTATE VENTURES, LLC - Active
Florida Limited Liability Co. (2014 )
SHOT-TIME INC. - Inactive
Domestic Profit (2006 - 2009)
SHOT-TIME INC. - Inactive
Domestic Profit (2006 - 2009)
BULLDOG HOLDINGS, LLC - Active
Florida Limited Liability Co. (2004 )
JACKS PUB N GRUB INC. - Inactive
Domestic Profit (2014 - 2018)
KBO ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2013 - 2022)
COOL PRODUCTS LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
COOL PRODUCTS LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
EARTH TECH DRILLING, INC. - Active
Domestic Profit (2002 )

Companies related by address

No other companies in our directory share the same address as MAXED OUT INVESTMENTS, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated