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GMAX DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: GMAX DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMAX DESIGN, 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: 17 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2020 (5 years ago)
Document Number: P08000028202
FEI/EIN Number 262210110

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

Address: 281 Mel Jen Drive, NAPLES, FL, 34104, US
Mail Address: 281 MEL JEN DRIVE, NAPLES, FL, 34105, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYES WILLIAM Vice President 28772 XENON WAY, BONITA SPRINGS, FL, 34135
MAXWELL GAIL P Vice President 281 MEL JEN DRIVE, NAPLES, FL, 34105
MAXWELL DONALD President 281 MEL JEN DRIVE, NAPLES, FL, 34105
MAXWELL GAIL P Agent 281 MEL JEN DRIVE, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 281 Mel Jen Drive, NAPLES, FL 34104 -
AMENDMENT 2020-03-20 - -
AMENDMENT 2019-05-24 - -
AMENDMENT 2018-09-06 - -
REGISTERED AGENT NAME CHANGED 2018-04-12 MAXWELL, GAIL P -
REINSTATEMENT 2018-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2016-06-10 - -
CHANGE OF MAILING ADDRESS 2010-04-29 281 Mel Jen Drive, NAPLES, FL 34104 -
AMENDMENT 2008-07-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-13
Amendment 2020-03-20
ANNUAL REPORT 2020-02-17
Amendment 2019-05-24
ANNUAL REPORT 2019-01-28
Amendment 2018-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State