| Entity Name: | MAXWELL-STEPHENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXWELL-STEPHENS, 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 Sep 2004 (21 years ago) |
| Document Number: | P04000133644 |
| FEI/EIN Number |
201655663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 Hibiscus Way, Ocean Ridge, FL, 33435, US |
| Mail Address: | 40 Hibiscus Way, Ocean Ridge, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARNES TODD | President | 40 Hibiscus Way, Ocean Ridge, FL, 33435 |
| DENAVEA MARTHA-LISA | Vice President | 40 Hibiscus Way, Ocean Ridge, FL, 33435 |
| DeNavea Martha-Lisa | Agent | 40 Hibiscus Way, Ocean Ridge, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | DeNavea, Martha-Lisa | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 40 Hibiscus Way, Ocean Ridge, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 40 Hibiscus Way, Ocean Ridge, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 40 Hibiscus Way, Ocean Ridge, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
