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MAPLE SOX CORP. - Florida Company Profile

Company Details

Entity Name: MAPLE SOX CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAPLE SOX CORP. 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: 06 Nov 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: P06000139606
FEI/EIN Number 205835678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1601 Belvedere Rd, West Palm Beach, FL, 33406, US
Mail Address: 1601 Belvedere Rd, SUITE 224, West Palm Beach, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESSANA CHRISTIAN President 1601 Belvedere Rd, West Palm Beach, FL, 33406
VAN ZUTPHEN BRIAN Vice President 1601 Belvedere Rd, West Palm Beach, FL, 33406
VAN ZUTPHEN BRIAN President 1601 Belvedere Rd, West Palm Beach, FL, 33406
VAN ZUTPHEN BRIAN Secretary 1601 Belvedere Rd, West Palm Beach, FL, 33406
MESSANA CHRISTIAN Treasurer 1601 Belvedere Rd, West Palm Beach, FL, 33406
THE KOZLOWSKI CPA FIRM, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000088793 TECHNICAL-LINK N. AMERICA ACTIVE 2015-08-27 2030-12-31 - 8461 LAKE WORTH ROAD, SUITE #224, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1601 Belvedere Rd, Suite E-400, West Palm Beach, FL 33406 -
CHANGE OF MAILING ADDRESS 2024-03-18 1601 Belvedere Rd, Suite E-400, West Palm Beach, FL 33406 -
REGISTERED AGENT NAME CHANGED 2020-03-02 The Kozlowski CPA Firm, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 400 South Park Avenue Florida, Suite 230, Winter Park, FL 32789 -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-15
Reg. Agent Change 2021-03-30
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-02
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7470798305 2021-01-28 0455 PPS 8461 Lake Worth Rd Ste 225, Lake Worth, FL, 33467-2474
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500000
Loan Approval Amount (current) 1500000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-2474
Project Congressional District FL-22
Number of Employees 68
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1524739.73
Forgiveness Paid Date 2022-09-23
5570387705 2020-05-01 0455 PPP 8461 LAKE WORTH RD STE 225, LAKE WORTH, FL, 33467-2474
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1841920
Loan Approval Amount (current) 1841920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33467-0900
Project Congressional District FL-22
Number of Employees 60
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1672503.14
Forgiveness Paid Date 2023-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State