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MAX TECHNOLOGIES USA CORP. - Florida Company Profile

Company Details

Entity Name: MAX TECHNOLOGIES USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX TECHNOLOGIES USA 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: 31 Jan 2014 (11 years ago)
Document Number: P14000009940
FEI/EIN Number 61-1730336

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

Address: 14020 Roosevelt Blvd, #801, CLEARWATER, FL, 33762, US
Mail Address: 14020 Roosevelt Blvd, #801, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX TECHNOLOGIES USA CORP 401(K) PLAN 2019 611730336 2020-07-31 MAX TECHNOLOGIES USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 4504433332
Plan sponsor’s address 14020 ROOSEVELT BLVD. SUITE 801, CLEARWATER, FL, 33762
MAX TECHNOLOGIES USA CORP 2019 611730336 2020-10-13 MAX TECHNOLOGIES USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 4504433332
Plan sponsor’s address 14020 ROOSEVELT BLVD. SUITE 801, CLEARWATER, FL, 33762
MAX TECHNOLOGIES USA CORP 401(K) PLAN 2018 611730336 2019-10-11 MAX TECHNOLOGIES USA CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 4504433332
Plan sponsor’s address 14020 ROOSEVELT BLVD. SUITE 801, CLEARWATER, FL, 33762
MAX TECHNOLOGIES USA CORP 401(K) PLAN 2017 611730336 2018-07-27 MAX TECHNOLOGIES USA CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 4504433332
Plan sponsor’s address 14020 ROOSEVELT BLVD. SUITE 801, CLEARWATER, FL, 33762
MAX TECHNOLOGIES USA CORP 401(K) PLAN 2016 611730336 2017-10-11 MAX TECHNOLOGIES USA CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334500
Sponsor’s telephone number 4504433332
Plan sponsor’s address 14020 ROOSEVELT BLVD. SUITE 801, CLEARWATER, FL, 33762
MAX TECHNOLOGIES USA CORP 401K PLAN 2015 611730336 2016-10-10 MAX TECHNOLOGIES USA CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 334500
Sponsor’s telephone number 4504433332
Plan sponsor’s address 14020 ROOSEVELT BLVD, 801, CLEARWATER, FL, 33762

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing ANNIE COULLARD
Valid signature Filed with authorized/valid electronic signature
MAX TECHNOLOGIES USA CORP 401K PLAN 2014 611730336 2016-10-13 MAX TECHNOLOGIES USA CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 334500
Sponsor’s telephone number 4504433332
Plan sponsor’s address 13575 58 STREET NORTH #149, CLEARWATER, FL, 33760

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing ANNIE COULLARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIDUCIAL JADE, INC. Agent -
LAMY REJEAN Director 22 PLACE AVILA, CANDIAC, QC, J5R5R5
LAMY REJEAN President 22 PLACE AVILA, CANDIAC, QC, J5R5R5

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 14020 Roosevelt Blvd, #801, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2020-03-20 14020 Roosevelt Blvd, #801, CLEARWATER, FL 33762 -
REGISTERED AGENT NAME CHANGED 2017-04-25 FIDUCIAL JADE INC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State