| Entity Name: | MAPLEWOOD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPLEWOOD GROUP, INC. 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: | 22 Mar 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jul 2018 (7 years ago) |
| Document Number: | P17000026909 |
| FEI/EIN Number |
82-1108410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 W. HIGGINS, STE. 305, ROSEMONT, IL, 60018, US |
| Mail Address: | 10400 W. HIGGINS, STE. 305, ROSEMONT, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPLETON BILL | President | 10400 W. HIGGINS, ROSEMONT, IL, 60018 |
| NAPLETON PAUL | Secretary | 10400 W. HIGGINS, ROSEMONT, IL, 60018 |
| NAPLETON PAUL | Treasurer | 10400 W. HIGGINS, ROSEMONT, IL, 60018 |
| NAPLETON BILL | Director | 10400 W. HIGGINS, ROSEMONT, IL, 60018 |
| NAPLETON PAUL | Director | 10400 W. HIGGINS, ROSEMONT, IL, 60018 |
| Napleton Maureen Esq. | Agent | 1439 Enclave Circle, West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 1439 Enclave Circle, West Palm Beach, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 10400 W. HIGGINS, STE. 305, ROSEMONT, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 10400 W. HIGGINS, STE. 305, ROSEMONT, IL 60018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | Napleton, Maureen, Esq. | - |
| NAME CHANGE AMENDMENT | 2018-07-19 | MAPLEWOOD GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2017-05-16 | MAPLEWOOD CONSULTING GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2017-04-26 | MAPLEWOOD CONSULTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-10 |
| Name Change | 2018-07-19 |
| ANNUAL REPORT | 2018-03-30 |
| Name Change | 2017-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
