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CASMAX, INC. - Florida Company Profile

Company Details

Entity Name: CASMAX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASMAX, 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: 03 Jan 2019 (6 years ago)
Document Number: P19000001803
FEI/EIN Number 83-3189269

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

Address: 6292 Tower Lane, STE. 4, SARASOTA, FL, 34240, US
Mail Address: 6292 Tower Lane, STE. 4, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL DEREK President 6292 Tower Lane, SARASOTA, FL, 34240
CASCIOLA KEVIN Vice President 6292 Tower Lane, SARASOTA, FL, 34240
CASCIOLA COURTNEY Secretary 6292 Tower Lane, SARASOTA, FL, 34240
Ritchie Tara Agent 6292 Tower Lane, SARASOTA, FL, 34240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000077087 PAUL DAVIS RESTORATION OF SARASOTA AND CHARLOTTE COUNTIES EXPIRED 2019-07-17 2024-12-31 - 6292 TOWER LN, SUITE 4, SARASOTA, FL, 34240
G19000038395 PAUL DAVIS OF SARASOTA AND CHARLOTTE EXPIRED 2019-03-26 2024-12-31 - 1715 INDEPENDENCE BLVD., SUITE B-8, SARASOTA, FL, 34234
G19000010323 PAUL DAVIS RESTORATION OF SARASOTA AND CHARLOTTE EXPIRED 2019-01-21 2024-12-31 - 1715 INDEPENDENCE BLVD., STE. B-6, SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-16 Casciola, Courtney -
REGISTERED AGENT NAME CHANGED 2021-10-28 Ritchie, Tara -
REGISTERED AGENT ADDRESS CHANGED 2021-10-28 6292 Tower Lane, STE. 4, SARASOTA, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 6292 Tower Lane, STE. 4, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2020-01-08 6292 Tower Lane, STE. 4, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-22
AMENDED ANNUAL REPORT 2021-10-28
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-08
Domestic Profit 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3381998001 2020-06-24 0455 PPP 6292 TOWER LANE UNIT 4, SARASOTA, FL, 34240-7853
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111518
Loan Approval Amount (current) 111518
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34240-7853
Project Congressional District FL-17
Number of Employees 13
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112373.48
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State