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MAX'S PET MARKET, INC. - Florida Company Profile

Company Details

Entity Name: MAX'S PET MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAX'S PET MARKET, 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: 29 Oct 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 May 2023 (2 years ago)
Document Number: P18000089529
FEI/EIN Number 83-2374644

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

Address: 10966 Rustic Timber Loop, San Antonio, FL, 33576, US
Mail Address: 10966 Rustic Timber Loop, San Antonio FL 33576, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPALVIERI PAUL Director 10966 Rustic Timber Loop, San Antonio, FL, 33576
SPALVIERI PAUL President 10966 Rustic Timber Loop, San Antonio, FL, 33576
SPALVIERI PAUL Secretary 10966 Rustic Timber Loop, San Antonio, FL, 33576
SPALVIERI PAUL Treasurer 10966 Rustic Timber Loop, San Antonio, FL, 33576
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 10966 Rustic Timber Loop, San Antonio, FL 33576 -
CHANGE OF MAILING ADDRESS 2024-01-19 10966 Rustic Timber Loop, San Antonio, FL 33576 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 10966 Rustic Timber Loop, San Antonio, FL 33576 -
AMENDMENT 2023-05-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-19
Amendment 2023-05-15
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-01
Domestic Profit 2018-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9573537706 2020-05-01 0455 PPP 28838 State Road 54,, Wesley Chapel, FL, 33543
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54400
Loan Approval Amount (current) 54400
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33543-0001
Project Congressional District FL-15
Number of Employees 9
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54662.31
Forgiveness Paid Date 2020-11-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State