| Entity Name: | MACHINERYMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | P21000104945 |
| FEI/EIN Number | 45-2425482 |
| Address: | 6660 Taylor Road, Unit #108, PUNTA GORDA, FL 33950 |
| Mail Address: | 6660 Taylor Road, Unit #108, PUNTA GORDA, FL 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACHINERYMAX INC 401(K) PLAN | 2023 | 452425482 | 2024-07-11 | MACHINERYMAX INC | 9 | |||||||||||||
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| MACHINERYMAX INC 401(K) PLAN | 2022 | 452425482 | 2023-04-18 | MACHINERYMAX INC | 7 | |||||||||||||
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| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| GASS, KIRK D | Chief Executive Officer | 6660 Taylor Road, Building F, Unit 108 PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| GASS, KIRK D | Chief Financial Officer | 6660 Taylor Road, Building F. Unit 108 PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| GASS, KIRK D | Director | 6660 Taylor Road, Building F, Unit 108 PUNTA GORDA, FL 33950 |
| SWAFFORD, CHARLES W | Director | 6660 Taylor Road, Building F, Unit 108 PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| SWAFFORD, CHARLES W | Secretary | 6660 Taylor Road, Building F, Unit 108 PUNTA GORDA, FL 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 6660 Taylor Road, Unit #108, PUNTA GORDA, FL 33950 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 6660 Taylor Road, Unit #108, PUNTA GORDA, FL 33950 | No data |
| MERGER | 2021-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000222047 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2022-04-05 |
| Merger | 2021-12-29 |
| Domestic Profit | 2021-12-16 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
