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PRO MAX COMPLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: PRO MAX COMPLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRO MAX COMPLIANCE, 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: 02 Apr 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Aug 2010 (15 years ago)
Document Number: P07000041270
FEI/EIN Number 208757515

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

Address: 12931 Orange River Blvd, FORT MYERS, FL, 33905, US
Mail Address: P.O. Box 50695, FORT MYERS, FL, 33994, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANNAMELA TJ President P.O. Box 50695, FORT MYERS, FL, 33994
CANNAMELA TJ Treasurer P.O. Box 50695, FORT MYERS, FL, 33994
CANNAMELA TJ Director P.O. Box 50695, FORT MYERS, FL, 33994
Cannamela Tony V Agent 12931 Orange River Blvd, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 12931 Orange River Blvd, FORT MYERS, FL 33905 -
REGISTERED AGENT NAME CHANGED 2017-03-17 Cannamela, Tony V -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 12931 Orange River Blvd, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2014-04-17 12931 Orange River Blvd, FORT MYERS, FL 33905 -
AMENDMENT AND NAME CHANGE 2010-08-19 PRO MAX COMPLIANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5246627104 2020-04-13 0455 PPP 12931 ORANGE RIVER BLVD, FORT MYERS, FL, 33905-6008
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70900
Loan Approval Amount (current) 70900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-6008
Project Congressional District FL-19
Number of Employees 5
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 71490.83
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State