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THE MAXEY GROUP, INCORPORATED - Florida Company Profile

Company Details

Entity Name: THE MAXEY GROUP, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MAXEY GROUP, INCORPORATED 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: 29 Sep 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000083854
FEI/EIN Number 593535767

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

Address: 2818 S. MONROE STREET, TALLAHASSEE, FL, 32301
Mail Address: 3539 APALACHEE PARKWAY, PMB 3226, TALLAHASSEE, FL, 32311
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXEY RICKEY R President 6279 CRESTWOOD DR., TALLAHASSEE, FL, 32311
MAXEY RICKEY R Vice President 6279 CRESTWOOD DR., TALLAHASSEE, FL, 32311
MAXEY RICKEY R Secretary 6279 CRESTWOOD DR., TALLAHASSEE, FL, 32311
MAXEY RICKEY R Treasurer 6279 CRESTWOOD DR., TALLAHASSEE, FL, 32311
MAXEY RICKEY R Director 6279 CRESTWOOD DR., TALLAHASSEE, FL, 32311
MAXEY RICKEY R Agent 6279 CRESTWOOD DR., TALLAHASSEE, FL, 323119196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REVOCATION OF VOLUNTARY DISSOLUT 2002-06-07 - -
VOLUNTARY DISSOLUTION 2002-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2000-09-20 2818 S. MONROE STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 1999-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900010966 LAPSED 2006CA000257 ESCAMBIA CTY CRT CIR CIV DIV 2006-06-27 2011-07-24 $31552.81 AM SOUTH BANK, PO BOX 10063, BIRMINGHAM, AL 35202

Documents

Name Date
ANNUAL REPORT 2003-05-29
ANNUAL REPORT 2002-06-07
Revocation of Dissolution 2002-06-07
Voluntary Dissolution 2002-03-11
ANNUAL REPORT 2001-01-12
ANNUAL REPORT 2000-09-20
REINSTATEMENT 1999-10-26
Domestic Profit 1998-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State