| Entity Name: | MAX CAPITAL TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX CAPITAL TRUST, 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: |
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: | 16 Nov 2018 (6 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P18000094979 |
| FEI/EIN Number |
83-2626751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 Douglas Ave, Altamonte Springs, FL, 32714, US |
| Mail Address: | 115 Spring Cove Trail, Altamonte Springs, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARHATKOV ALEXANDER | Chief Executive Officer | 115 SPRING COVE TRL, ALTAMONTE SPRINGS, FL, 32714 |
| BARHATKOV ALEXANDER | Agent | 115 Spring Cove Trail, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 510 Douglas Ave, 1021 Suit B, Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 115 Spring Cove Trail, Altamonte Springs, FL 32714 | - |
| AMENDMENT | 2020-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-07 | 510 Douglas Ave, 1021 Suit B, Altamonte Springs, FL 32714 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| Amendment | 2020-06-08 |
| Off/Dir Resignation | 2020-04-23 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5273768102 | 2020-07-18 | 0491 | PPP | 510 DOUGLAS AVE SUIT 1021, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9849498302 | 2021-01-31 | 0491 | PPS | 115 Spring Cove Trl, Altamonte Springs, FL, 32714-3418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
