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MAXIM TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: MAXIM TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIM TRANSPORTATION 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: 21 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jul 2017 (8 years ago)
Document Number: P17000036525
FEI/EIN Number 821389288

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

Address: 6793 Narcoossee Road Suite 331, Orlando, FL, 32822, US
Mail Address: 6793 Narcoossee Road Suite 331, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jain Mahavir President 6793 Narcoossee Road Suite 331, Orlando, FL, 32822
JAIN MAHAVIR Agent 6793 Narcoossee Road Suite 331, Orlando, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076933 WHEELER'S LUXURY TRANSPORTATION INC ACTIVE 2017-07-18 2027-12-31 - 6793 NARCOOSSEE ROAD SUITE 331, ORLANDO, FL, 32822
G17000045173 WHEELER'S TRANSPORTATION INC ACTIVE 2017-04-25 2027-12-31 - 6793 NARCOOSSEE ROAD SUITE 331, SUITE 300, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 6793 Narcoossee Road Suite 331, Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2021-04-20 6793 Narcoossee Road Suite 331, Orlando, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 6793 Narcoossee Road Suite 331, Orlando, FL 32822 -
AMENDMENT 2017-07-28 - -
REGISTERED AGENT NAME CHANGED 2017-07-28 JAIN, MAHAVIR -
AMENDMENT 2017-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-02
Amendment 2017-07-28
Reg. Agent Change 2017-07-05
Amendment 2017-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1707457804 2020-05-21 0491 PPP 3303 S Semoran Blvd, Orlando, FL, 32822
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15380.2
Loan Approval Amount (current) 15380.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-1300
Project Congressional District FL-09
Number of Employees 10
NAICS code 484121
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15601.84
Forgiveness Paid Date 2021-11-08
1050758507 2021-02-18 0491 PPS 3303 S Semoran Blvd, Orlando, FL, 32822-2501
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-2501
Project Congressional District FL-09
Number of Employees 10
NAICS code 484121
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3524.45
Forgiveness Paid Date 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State