| Entity Name: | MAXWELL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXWELL MORTGAGE, 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: | 13 Sep 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000080713 |
| FEI/EIN Number |
593596932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL, 33612-7602, US |
| Mail Address: | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL, 33612-7602, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ SUSHILLA K | President | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL, 336127602 |
| MAHARAJ SUSHILLA K | Secretary | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL, 336127602 |
| MAHARAJ SUSHILLA K | Treasurer | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL, 336127602 |
| MAHARAJ SUSHILLA K | Director | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL, 336127602 |
| MAHARAJ SUSHILLA K | Agent | 1426 WEST BUSCH BLVD, TAMPA, FL, 336127602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-25 | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL 33612-7602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-25 | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL 33612-7602 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-25 | 1426 WEST BUSCH BLVD, SUITE 101, TAMPA, FL 33612-7602 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-25 | MAHARAJ, SUSHILLA K | - |
| AMENDMENT | 2005-05-25 | - | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-06 |
| Amendment | 2005-05-25 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
