| Entity Name: | SERVICE MAX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVICE MAX 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: | 08 Sep 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | P97000077334 |
| FEI/EIN Number |
650784063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Mail Address: | 106 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERVICE MAX INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 650784063 | 2023-06-08 | SERVICE MAX INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | TODD SHORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614414450 |
| Plan sponsor’s address | 106 NW SPANISH RIVER, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | TODD SHORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614414450 |
| Plan sponsor’s address | 106 NW SPANISH RIVER, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-17 |
| Name of individual signing | TODD SHORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614414450 |
| Plan sponsor’s address | 106 NW SPANISH RIVER, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | TODD SHORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614414450 |
| Plan sponsor’s address | 106 NW SPANISH RIVER, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | TODD SHORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614414450 |
| Plan sponsor’s address | 106 NW SPANISH RIVER, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | TODD SHORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHORE TODD | President | 11777 ISLAND SHORE LANE, BOCA RATON, FL, 33498 |
| YACOBELLIS JASON | Vice President | 322 E. CONFERENCE DR, BOCA RATON, FL, 33486 |
| SHORE TODD | Agent | 11777 ISLAND LAKES LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 106 NW SPANISH RIVER BLVD, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2008-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 11777 ISLAND LAKES LANE, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 106 NW SPANISH RIVER BLVD, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2004-08-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2909528506 | 2021-02-22 | 0455 | PPS | 106 NW Spanish River Blvd, Boca Raton, FL, 33431-4216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5346947310 | 2020-04-30 | 0455 | PPP | 106 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
