| Entity Name: | FLOORMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOORMAX, 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: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000014285 |
| FEI/EIN Number |
593588820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 WATERWAY PL, LONGWOOD, FL, 32750 |
| Mail Address: | 810 WATERWAY PL, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLOORMAX INC 401K PROFIT SHARING PLAN | 2009 | 593588820 | 2010-10-12 | FLOORMAX INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593588820 |
| Plan administrator’s name | FLOORMAX INC |
| Plan administrator’s address | 631 WILLIAMS DR, WINTER PARK, FL, 32789 |
| Administrator’s telephone number | 9544106816 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | MILES DEARDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEARDEN MILES C | Chairman | 631 WILLIAMS, WINTER PARK, FL, 32789 |
| KAEHLER CINDY | Secretary | 686 BARRINGTON CIRCLE, WINTER SPRINGS, FL, 32708 |
| CONYBEAR DAN | President | 579 HARWOOD PL, LAKE MARY, FL, 32746 |
| DEARDEN MILES C | Agent | 810 WATERWAY PL, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-01 | DEARDEN, MILES C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 810 WATERWAY PL, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 810 WATERWAY PL, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 810 WATERWAY PL, LONGWOOD, FL 32750 | - |
| MERGER | 1999-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000025001 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002244787 | LAPSED | 08-CC-3386-20-S | SEMINOLE COUNTY COURT | 2009-11-12 | 2014-12-21 | $12,889.73 | NATIONAL POLYMER, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J09001214716 | LAPSED | 09-CA-1217-15-G | SEMINOLE COUNTY, FLORIDA | 2009-05-26 | 2014-05-28 | $107573.06 | BANKFIRST C/O ANNE KELLEY FRAY, SR. EXECUTIVE VP, 1031 WEST MORSE BLVD., SUITE 150, WINTER PARK, FL 32789 |
| J08900023504 | LAPSED | 08CC393420S | SEMINOLE CTY CRT | 2008-12-10 | 2013-12-19 | $13939.59 | THE SHERWIN-WILLIAMS COMPANY, 2699 LEE ROAD STE 200, WINTER PARK, FL 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-01-13 |
| Merger | 1999-10-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
