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MAXIMO SOLAR INDUSTRIES CORP. - Florida Company Profile

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Company Details

Entity Name: MAXIMO SOLAR INDUSTRIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIMO SOLAR INDUSTRIES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Jun 2016 (9 years ago)
Date of dissolution: 15 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2023 (2 years ago)
Document Number: P16000049220
FEI/EIN Number 81-2864677

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

Address: 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US
Mail Address: BOX 3062, AGUADILLA, PR, 00605, PR
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES MAXIMO President 10003 SATELLITE BOULEVARD, ORLANDO, FL, 32837
MARIBEL RAMIREZ Vice President 10003 SATELLITE BOULEVARD, ORLANDO, FL, 32837
FERNANDEZ LEGAL Agent 135 W. CENTRAL BLVD SUITE 300, ORLANDO, FL, 32801

Form 5500 Series

Employer Identification Number (EIN):
812864677
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-15 - WITH NOTICE
AMENDMENT 2023-08-18 - -
REGISTERED AGENT NAME CHANGED 2023-08-18 FERNANDEZ LEGAL -
REGISTERED AGENT ADDRESS CHANGED 2023-08-18 135 W. CENTRAL BLVD SUITE 300, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 8615 COMMODITY CIRCLE, SUITE 15, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-12-16 8615 COMMODITY CIRCLE, SUITE 15, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000738856 TERMINATED 1000000801316 ORANGE 2018-10-24 2028-11-07 $ 344.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000738864 TERMINATED 1000000801317 ORANGE 2018-10-23 2038-11-07 $ 611.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2023-09-15
Amendment 2023-08-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-03
Domestic Profit 2016-06-03

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
347000.00
Total Face Value Of Loan:
347000.00
Date:
2020-06-08
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-27
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:
346000.00
Total Face Value Of Loan:
346000.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
347000
Current Approval Amount:
347000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
350161.56
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
346000
Current Approval Amount:
346000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
350209.67

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Date of last update: 01 Jul 2025

Sources: Florida Department of State