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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
Status: Active
Date Filed: 12 May 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2014 (12 years ago)
Document Number: P09000042066
FEI/EIN Number NOT APPLICABLE
Address: 4699 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US
Mail Address: 4699 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
City: Pompano Beach
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
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

Jobs Reported:
1
Initial Approval Amount:
$1,563
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,578.03
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $1,563

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Date of last update: 02 Aug 2025

Sources: Florida Department of State