| Entity Name: | MACHINERYMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACHINERYMAX, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6660 Taylor Road, Unit #108, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 6660 Taylor Road, Unit #108, PUNTA GORDA, FL, 33950, US |
| 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 | Address |
|---|---|---|
| GASS KIRK D | Chief Executive Officer | 6660 Taylor Road, PUNTA GORDA, FL, 33950 |
| GASS KIRK D | Chief Financial Officer | 6660 Taylor Road, PUNTA GORDA, FL, 33950 |
| GASS KIRK D | Director | 6660 Taylor Road, PUNTA GORDA, FL, 33950 |
| SWAFFORD CHARLES W | Secretary | 6660 Taylor Road, PUNTA GORDA, FL, 33950 |
| SWAFFORD CHARLES W | Director | 6660 Taylor Road, PUNTA GORDA, FL, 33950 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 6660 Taylor Road, Unit #108, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 6660 Taylor Road, Unit #108, PUNTA GORDA, FL 33950 | - |
| MERGER | 2021-12-29 | - | 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: 02 Apr 2025
Sources: Florida Department of State
