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GMAX EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: GMAX EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMAX EXPRESS, 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: 22 Jul 1999 (26 years ago)
Date of dissolution: 26 Jan 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: P99000066902
FEI/EIN Number 650934117

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

Address: 13410 NW 49TH LANE, GAINESVILLE, FL, 32606
Mail Address: 13410 NW 49TH LANE, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GMAX EXPRESS INC 2009 650934117 2010-07-06 GMAX EXPRESS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 326060000

Plan administrator’s name and address

Administrator’s EIN 650934117
Plan administrator’s name GMAX EXPRESS INC
Plan administrator’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 326060000
Administrator’s telephone number 3523313066

Signature of

Role Plan administrator
Date 2010-07-06
Name of individual signing GMAX EXPRESS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUDSON KEVIN President 3207 ROGERS ROAD, SUITE 201, WAKE FOREST, NC, 27587
SHORE FREDRIC R Chief Financial Officer 13410 NW 49TH LANE, GAINESVILLE, FL, 32606
SHORE FREDRIC Agent 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CONVERSION 2009-01-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000008055. CONVERSION NUMBER 100000093611
CHANGE OF PRINCIPAL ADDRESS 2004-01-19 13410 NW 49TH LANE, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2004-01-19 13410 NW 49TH LANE, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 2004-01-19 SHORE, FREDRIC -
REGISTERED AGENT ADDRESS CHANGED 2004-01-19 13410 NW 49TH LANE, GAINESVILLE, FL 32606 -
AMENDMENT 2000-06-28 - -

Documents

Name Date
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-02-08
ANNUAL REPORT 2005-02-09
ANNUAL REPORT 2004-01-19
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-05-17
Amendment 2000-06-28
ANNUAL REPORT 2000-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State