| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXIMO SOLAR INDUSTRIES, CORP US SAVINGS PLAN | 2023 | 812864677 | 2024-10-04 | MAXIMO SOLAR INDUSTRIES, CORP. | 28 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | MARIANGELLY VALLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-04 |
| Name of individual signing | MARIANGELLY VALLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 4079302030 |
| Plan sponsor’s address | 11124 SATELLITE BLVD., ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | MARIANGELLY VALLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | MARIANGELLY VALLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 4079302030 |
| Plan sponsor’s address | 11124 SATELLITE BLVD., ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | JORGE HERNANDEZ SANABRIA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4045287206 | 2020-04-27 | 0491 | PPP | 10003 SATELLITE BLVD UNIT 8, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2864278509 | 2021-02-22 | 0491 | PPS | 10003 Satellite Blvd Ste 208, Orlando, FL, 32837-8473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
