| Entity Name: | MAXFRAME CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXFRAME CORPORATION 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: | 01 Feb 1999 (26 years ago) |
| Document Number: | P99000011100 |
| FEI/EIN Number |
330841382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 SEAHURST ROAD, ROLLING HILLS ESTATES, CA, 90274, US |
| Mail Address: | 15 SEAHURST ROAD, ROLLING HILLS ESTATES, CA, 90274, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST WILLIAM L | Secretary | 1125 STANLEY AVENUE #202, LONG BEACH, CA, 90804 |
| WEST WILLIAM L | Director | 1125 STANLEY AVENUE #202, LONG BEACH, CA, 90804 |
| BENFER JIM R | Chairman | 15 SEAHURST ROAD, ROLLING HILLS ESTATES, CA, 90274 |
| BENFER JIM R | Director | 15 SEAHURST ROAD, ROLLING HILLS ESTATES, CA, 90274 |
| MIELCAREK TIMOTHY C | Vice President | 48727 Sageflower Lane, PALM DESERT, CA, 92260 |
| MIELCAREK TIMOTHY C | Director | 48727 Sageflower Lane, PALM DESERT, CA, 92260 |
| SAILORS BRUCE A | President | 1806 GOLDEN ARROW AVENUE, CEDAR PARK, TX, 78613 |
| SAILORS BRUCE A | Director | 1806 GOLDEN ARROW AVENUE, CEDAR PARK, TX, 78613 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 15 SEAHURST ROAD, ROLLING HILLS ESTATES, CA 90274 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 15 SEAHURST ROAD, ROLLING HILLS ESTATES, CA 90274 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
