| Entity Name: | MAXPLAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXPLAN ENTERPRISES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14405 NW 41st Ave, Newberry, FL, 32669, US |
| Mail Address: | 14405 NW 41st Ave, Newberry, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXPLAN ENTERPRISES INC. 401(K) P/S PLAN | 2019 | 134362750 | 2020-05-22 | MAXPLAN ENTERPRISES INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134362750 |
| Plan administrator’s name | MAXPLAN ENTERPRISES INC. |
| Plan administrator’s address | 5711 BAYVIEW DR, FORT LAUDERDALE, FL, 33308 |
| Administrator’s telephone number | 9542404239 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-22 |
| Name of individual signing | RAAFAT IBRAHIM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 445292 |
| Sponsor’s telephone number | 9542404239 |
| Plan sponsor’s address | 5711 BAYVIEW DR, FORT LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
| Administrator’s EIN | 134362750 |
| Plan administrator’s name | MAXPLAN ENTERPRISES INC. |
| Plan administrator’s address | 5711 BAYVIEW DR, FORT LAUDERDALE, FL, 33308 |
| Administrator’s telephone number | 9542404239 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-07 |
| Name of individual signing | RAAFAT IBRAHIM |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9910287302 | 2020-05-03 | 0455 | PPP | 10 OCEAN BLVD, LAKE WORTH BEACH, FL, 33460-3939 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2953408306 | 2021-01-21 | 0455 | PPS | 5711 Bayview Dr, Fort Lauderdale, FL, 33308-2830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
