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MAXCAP INVESTOR GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MAXCAP INVESTOR GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXCAP INVESTOR GROUP, 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: 14 Jul 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000062554
FEI/EIN Number 582482979

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

Address: 319 LAKESIDE COURT, SUNRISE, FL, 33326
Mail Address: 319 LAKESIDE COURT, SUNRISE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TODD GREGORY P President 319 LAKESIDE COURT, SUNRISE, FL, 33326
TODD GREGORY P Secretary 319 LAKESIDE COURT, SUNRISE, FL, 33326
TODD GREGORY P Treasurer 319 LAKESIDE COURT, SUNRISE, FL, 33326
TODD GREGORY P Agent 319 LAKESIDE COURT, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-08
Domestic Profit 1999-07-14

Date of last update: 02 May 2025

Sources: Florida Department of State