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D. MAXWELL COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: D. MAXWELL COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D. MAXWELL COMPANY, 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: 09 Dec 1997 (27 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P97000104097
FEI/EIN Number 593485644

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

Address: 8323 ARCOLA AVENUE, HUDSON, FL, 34667, PO
Mail Address: 8323 ARCOLA AVENUE, HUDSON, FL, 34667, PO
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL DENNIS W Secretary 8323 ARCOLA AVE, HUDSON, FL, 34667
MAXWELL DENNIS W Treasurer 8323 ARCOLA AVE, HUDSON, FL, 34667
MAXWELL DENNIS W Director 8323 ARCOLA AVE, HUDSON, FL, 34667
MAXWELL DENNIS W Agent 8232 ARCOLA AVE., HUDSON, FL, 34667
MAXWELL DENNIS W President 8323 ARCOLA AVE, HUDSON, FL, 34667

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000025257 CONCRETE SYSTEMS ACTIVE 2023-02-23 2028-12-31 - 8323 ARCOLA AVE, HUDSON, FL, 34667
G20000006822 FEI HOMES LLC ACTIVE 2020-01-15 2025-12-31 - 8323 ARCOLA AVE, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-16 8323 ARCOLA AVENUE, HUDSON, FL 34667 PO -
CHANGE OF MAILING ADDRESS 2011-04-16 8323 ARCOLA AVENUE, HUDSON, FL 34667 PO -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 8232 ARCOLA AVE., HUDSON, FL 34667 -

Documents

Name Date
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3048247108 2020-04-11 0455 PPP 8323 Arcola Ave, Hudson, FL, 34667-3622
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14417.5
Loan Approval Amount (current) 14417.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hudson, PASCO, FL, 34667-3622
Project Congressional District FL-12
Number of Employees 3
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14580.24
Forgiveness Paid Date 2021-06-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1598594 Intrastate Non-Hazmat 2007-01-22 240000 2007 2 2 Private(Property)
Legal Name D MAXWELL COMPANY INC
DBA Name CONCRETE SYSTEMS
Physical Address 8323 ARCOLA AVENUS, HUDSON, FL, 34667, US
Mailing Address 8323 ARCOLA AVENUS, HUDSON, FL, 34667, US
Phone (727) 868-9151
Fax (727) 862-3582
E-mail DMAXWELL123@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State