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MAXED OUT INVESTMENTS, INC.

Company Details

Entity Name: MAXED OUT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Oct 2003 (21 years ago)
Document Number: P03000119011
FEI/EIN Number 200308130
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

Agent

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

President

Name Role Address
ORLANDO ROBERT President 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 No data 7467 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
G17000047170 OSHUCKS PUB AND KARAOKE BAR EXPIRED 2017-04-30 2022-12-31 No data 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

Date of last update: 01 Feb 2025

Sources: Florida Department of State