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MAXMALL.COM, INC. - Florida Company Profile

Company Details

Entity Name: MAXMALL.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXMALL.COM, 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: 18 Oct 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000092908
FEI/EIN Number 593583339

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

Address: 2303 OXFORD CT., SAFETY HARBOR, FL, 34695
Mail Address: 2303 OXFORD CT., SAFETY HARBOR, FL, 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VE HORN PAUL President P.O. BOX 7188, ST. PETERSBURG, FL, 33734
VE HORN PAUL Director P.O. BOX 7188, ST. PETERSBURG, FL, 33734
BOUGHTON SIDNEY Vice President 2303 OXFORD CT., SAFETY HARBOR, FL, 34695
BOUGHTON SIDNEY Director 2303 OXFORD CT., SAFETY HARBOR, FL, 34695
MARSHALL SCOTT R Agent 2380 DREW ST., STE 4, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-05-12 MARSHALL, SCOTT R -
REGISTERED AGENT ADDRESS CHANGED 2002-05-12 2380 DREW ST., STE 4, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-06-05
Domestic Profit 1999-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State