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  5. MAXPLAN ENTERPRISES, INC.

MAXPLAN ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: MAXPLAN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jul 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2014 (11 years ago)
Document Number: P07000083886
FEI/EIN Number 134362750
Address: 14405 NW 41st Ave, Newberry, FL, 32669, US
Mail Address: 14405 NW 41st Ave, Newberry, FL, 32669, US
ZIP code: 32669
City: Newberry
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATIAS MARIA Director 14405 NW 41st Ave, Newberry, FL, 32669
IBRAHIM RAAFAT President 14405 NW 41st Ave, Newberry, FL, 32669
MATIAS MARIA Agent 14405 NW 41st Ave, Newberry, FL, 32669

Form 5500 Series

Employer Identification Number (EIN):
134362750
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
9542404239
File:
View File
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
9542404239
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08136900066 KILWINS CHOCOLATE & ICE CREAM LAKE WORTH EXPIRED 2008-05-14 2013-12-31 - 512 LAKE AVE, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 14405 NW 41st Ave, Newberry, FL 32669 -
CHANGE OF MAILING ADDRESS 2022-01-22 14405 NW 41st Ave, Newberry, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 14405 NW 41st Ave, Newberry, FL 32669 -
AMENDMENT 2014-10-17 - -
AMENDMENT 2011-05-19 - -
REGISTERED AGENT NAME CHANGED 2011-05-19 MATIAS, MARIA -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
134920.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45080.00
Total Face Value Of Loan:
45080.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$45,000
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$45,256.44
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $44,998
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$45,080
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,080
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$45,367.12
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $45,080

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MARA BAY PROPERTIES LLC, which currently Active, has registered address 14405 NW 41st Ave, Newberry, FL, 32669, US.

14405 NW 41st Ave, Newberry, FL, 32669, US

MARA BAY PROPERTIES LLC
Florida Limited Liability Co.
MARA BAY PROPERTIES LLC, which currently Active, has registered address 14405 NW 41st Ave, Newberry, FL, 32669, US.
MARA BAY PROPERTIES LLC
Florida Limited Liability Co.
MARA BAY PROPERTIES LLC, which currently Active, has registered address 14405 NW 41st Ave, Newberry, FL, 32669, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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