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TRUCKMAX, INC.

Company Details

Entity Name: TRUCKMAX, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Dec 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: P96000098033
FEI/EIN Number 65-0731268
Address: 6000 NW 77th Court, MIAMI, FL 33166
Mail Address: 6000 NW 77th Court, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUCKMAX, INC. 401(K) PLAN 2016 650731268 2019-03-13 TRUCKMAX, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2019-03-13
Name of individual signing GUS HORVATH
Valid signature Filed with authorized/valid electronic signature
TRUCKMAX, INC. 401(K) PLAN 2015 650731268 2016-07-06 TRUCKMAX, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing GUS HORVATH
Valid signature Filed with authorized/valid electronic signature
TRUCKMAX, INC. 401(K) PLAN 2014 650731268 2015-07-10 TRUCKMAX, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing GUS HORVATH
Valid signature Filed with authorized/valid electronic signature
TRUCKMAX, INC. 401(K) PLAN 2013 650731268 2014-10-07 TRUCKMAX, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing GUS HORVATH
Valid signature Filed with authorized/valid electronic signature
TRUCKMAX, INC. 401(K) PLAN 2012 650731268 2013-08-30 TRUCKMAX, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2013-08-30
Name of individual signing MIKE MARTIN
Valid signature Filed with authorized/valid electronic signature
TRUCKMAX, INC. 401(K) PLAN 2012 650731268 2013-08-22 TRUCKMAX, INC. 66
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2013-08-22
Name of individual signing MIKE MARTIN
Valid signature Filed with authorized/valid electronic signature
TRUCKMAX, INC. 401(K) PLAN 2011 650731268 2012-06-21 TRUCKMAX, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing MIKE MARTIN
Valid signature Filed with authorized/valid electronic signature
TRUCKMAX, INC. 401(K) PLAN 2010 650731268 2011-06-16 TRUCKMAX, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2011-06-16
Name of individual signing MIKE MARTIN
Valid signature Filed with authorized/valid electronic signature
TRUCKMAX, INC. 401(K) PLAN 2010 650731268 2011-06-14 TRUCKMAX, INC. 73
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2011-06-14
Name of individual signing MIKE MARTIN
Valid signature Filed with incorrect/unrecognized electronic signature
TRUCKMAX, INC. 401(K) PLAN 2010 650731268 2011-06-13 TRUCKMAX, INC. 73
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423100
Sponsor’s telephone number 3057779000
Plan sponsor’s address 6000 NW 77 COURT, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650731268
Plan administrator’s name TRUCKMAX, INC.
Plan administrator’s address 6000 NW 77 COURT, MIAMI, FL, 33166
Administrator’s telephone number 3057779000

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing MIKE MARTIN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
DeMaria, Joseph A Agent 6000 NW 77 COURT, MIAMI, FL 33166-3511

PRESIDENT

Name Role Address
DEMARIA, JOSEPH A PRESIDENT 6000 NW 77TH COURT, MIAMI, FL 33166

Vice President

Name Role Address
De Maria, Dana Michelle Vice President 6000 NW 77 CT, Miami, FL 33166
Doherty, Chris Vice President 6000 NW 77 CT, Miami, FL 33166

President

Name Role Address
De Maria, Dana Michelle President 6000 NW 77 CT, Miami, FL 33166

Secretary

Name Role Address
De Maria, Dana Michelle Secretary 6000 NW 77 CT, Miami, FL 33166

Treasurer

Name Role Address
De Maria, Dana Michelle Treasurer 6000 NW 77 CT, Miami, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000069861 MOKE AMERICA KEY LARGO ACTIVE 2022-06-08 2027-12-31 No data 6000 NW 77 CT, MIAMI, FL, 33166
G22000009024 GOLFCART MAX OF FT PIERCE ACTIVE 2022-01-07 2027-12-31 No data 1850 S US HIGHWAY 1, FT PIERCE, FL, 34950
G20000014217 TRUCKMAX ACTIVE 2020-01-30 2025-12-31 No data 6000 NW 77TH CT, MIAMI, FL, 33176
G19000097857 GOLFCART MAX EXPIRED 2019-09-06 2024-12-31 No data 6010 NW 77 CT, MIAMI, FL, 33166
G17000109342 TRUCKMAX ISUZU OF NAPLES EXPIRED 2017-10-03 2022-12-31 No data 6010 NW 77TH COURT, MIAMI, FL, 33166
G16000115466 TRUCKMAX ISUZU OF NAPLES ACTIVE 2016-10-24 2026-12-31 No data 29020 S DIXIE HIGHWAY, HOMESTEAD, FL, 33033
G11000035068 TRUCKMAX LEASING & RENTAL ACTIVE 2011-04-08 2026-12-31 No data 6010 NW 77TH COURT, MIAMI, FL, 33166
G07345900123 TRUCKMAX ISUZU ACTIVE 2007-12-10 2027-12-31 No data 29020 S DIXIE HIGHWAY, HOMESTEAD, FL, 33033
G06214900261 TRUCKMAX OF FT. PIERCE ACTIVE 2006-08-02 2026-12-31 No data 6000 NW 77 COURT, MIAMI, FL, 33166
G06136700021 TRUCKMAX HINO OF MIAMI ACTIVE 2006-05-16 2026-12-31 No data 6010 NORTHWEST 77TH COURT, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-21 DeMaria, Joseph A No data
AMENDMENT 2024-01-16 No data No data
AMENDMENT 2020-12-28 No data No data
CHANGE OF MAILING ADDRESS 2019-04-03 6000 NW 77th Court, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 6000 NW 77th Court, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 6000 NW 77 COURT, MIAMI, FL 33166-3511 No data
AMENDMENT 2003-09-18 No data No data
AMENDMENT 2002-10-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000357669 TERMINATED 0000485947 20567 04015 2002-08-02 2007-09-06 $ 799.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2024-01-24
Amendment 2024-01-16
AMENDED ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-08
Amendment 2020-12-28
AMENDED ANNUAL REPORT 2020-11-17
ANNUAL REPORT 2020-04-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State