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MAXIMUS FINANCIAL INTELLIGENCE CORP. - Florida Company Profile

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Company Details

Entity Name: MAXIMUS FINANCIAL INTELLIGENCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIMUS FINANCIAL INTELLIGENCE 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: 12 May 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2014 (11 years ago)
Document Number: P09000042066
FEI/EIN Number NOT APPLICABLE

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

Address: 4699 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US
Mail Address: 4699 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALKA ADAM RCPA President 4699 N FEDERAL HWY, POMPANO BEACH, FL, 33064
ZALKA ADAM R Agent 4699 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000030835 VIP CPA ACTIVE 2024-02-28 2029-12-31 - 4699 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 4699 N FEDERAL HWY, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2024-02-28 4699 N FEDERAL HWY, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 4699 N FEDERAL HWY, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2020-05-04 ZALKA, ADAM RYAN -
REINSTATEMENT 2014-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000039941 TERMINATED 1000000941946 BROWARD 2023-01-20 2033-01-25 $ 613.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J11000543178 TERMINATED 1000000229575 BROWARD 2011-08-16 2021-08-24 $ 1,461.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
45000.00
Total Face Value Of Loan:
45000.00
Date:
2020-05-03
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:
1563.00
Total Face Value Of Loan:
1563.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1563
Current Approval Amount:
1563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1578.03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State