Is MAXITRANSFERS CORPORATION active?

No — MAXITRANSFERS CORPORATION is no longer active. The California registry lists it as dissolved, as of the 2026-06-08 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is MAXITRANSFERS CORPORATION registered?

MAXITRANSFERS CORPORATION is registered in California under company number 3690138, first registered on July 1, 2014.

What type of company is MAXITRANSFERS CORPORATION?

MAXITRANSFERS CORPORATION is registered as a corporation with the California Secretary of State.

Where is MAXITRANSFERS CORPORATION registered to do business?

Beyond its California registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 57 other state registers, including 33 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, Colorado, Florida, Georgia, Iowa, Illinois, Indiana and 20 more. Each is listed in the filings section above.

Who are the officers and directors of MAXITRANSFERS CORPORATION?

The California registry lists 1 person for MAXITRANSFERS CORPORATION: LUIS CERRILLA (officer). The full list is in the officers & directors section above.

How many employees does MAXITRANSFERS CORPORATION have?

MAXITRANSFERS CORPORATION reports a workforce of 20 to 99 employees in its E-Verify enrollment with USCIS, hiring at 1 site in Texas (last updated 7 April 2023). Workforce size is self-reported by the employer at enrollment.

Does MAXITRANSFERS CORPORATION offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show MAXITRANSFERS CORPORATION sponsors a 401(k) retirement plan, with reported plan assets of $3M. Filings span 2017–2024. Details are in the Form 5500 section above.

Does MAXITRANSFERS CORPORATION sponsor H-1B visas?

7 Labor Condition Applications (LCAs) filed by MAXITRANSFERS CORPORATION appear in the DOL H-1B disclosure data, spanning FY 2011 to FY 2016. Each case, job title and offered wage is listed in the H-1B section above.

Does MAXITRANSFERS CORPORATION have UCC liens?

1 UCC financing statement names MAXITRANSFERS CORPORATION as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

In which states is MAXITRANSFERS CORPORATION registered with the Secretary of State?

MAXITRANSFERS CORPORATION appears in 41 state business registers: California, Alaska, Alabama, Arkansas, Arizona, Colorado, Connecticut, District of Columbia, Florida, Georgia, Hawaii, Iowa and 29 more. California is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is MAXITRANSFERS CORPORATION a federal contractor?

MAXITRANSFERS CORPORATION appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does MAXITRANSFERS CORPORATION hold any licenses?

No occupational or professional license records are matched to MAXITRANSFERS CORPORATION in the indexed federal, state and municipal license registries.

What is the EIN of MAXITRANSFERS CORPORATION?

The Employer Identification Number (EIN) on record for MAXITRANSFERS CORPORATION is 582563969.

What public records are linked to MAXITRANSFERS CORPORATION?

13 public records are linked to MAXITRANSFERS CORPORATION: 1 in Filings, 1 in Liens, 7 in H-1B, 1 in E-Verify, 3 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-08).

MAXITRANSFERS CORPORATION — California Corporation No. 3690138: Dissolved, 1 filing, 1 UCC lien

MAXITRANSFERS CORPORATION is a California corporation, registered on July 1, 2014. It is based at 222 LAS COLINAS BLVD W STE 2000, IRVING, TX, 75039, United States. The company has since been marked dissolved on the California register, is registered under company number 3690138 and carries EIN 582563969. Its sole officer on record is LUIS CERRILLA. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 1 UCC lien, 1 federal contract, 7 H-1B filings, 1 E-Verify record and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Entity type
Legal entity name	MAXITRANSFERS CORPORATION
Principal address	222 LAS COLINAS BLVD W STE 2000IRVING75039TXUnited States
Mailing address	222 LAS COLINAS BLVD W STE 2000, IRVING, TX, 75039, US
Registration state	California
Status	Dissolved
Formed in	Delaware (foreign registration)
Registered	1 July 2014 (about 12 years ago)
Officers & directors	LUIS CERRILLA, officer
Dissolved	2020-10-08

Standing	not compliant

Company number	3690138

EIN	582563969

Employees (modeled)	≈88 employees2024

Workforce size	20 to 99 employees · updated 7 April 2023

Hiring sites	1 site in Texas

H-1B filings	7 LCA filings, FY 2011–2016

Registered agent	REGISTERED AGENT SOLUTIONS, INC

Source registry	California Secretary of State · updated 10 August 2026

Public records	1 SoS registration · 1 UCC lien on file

Est. revenue (modeled)	$38.9M2024
Federal contractor	Yes · 1 federal recipient record (SAM)

State	Business name	Filed	Registered agent	Officers	Status
CaliforniaTHIS	MAXITRANSFERS CORPORATION	2014-07-01	REGISTERED AGENT SOLUTIONS, INC	LUIS CERRILLAOfficer	Dissolved
Filing ID 3690138 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 222 LAS COLINAS BLVD W STE 2000, IRVING, TX, 75039, United States Registered agent REGISTERED AGENT SOLUTIONS, INC5301 SOUTHWEST PKWY STE 400, AUSTIN, TX, 78735 Officers LUIS CERRILLAOfficer
—	MAXITRANSFERS LLC	2021-03-17	—	Luis CerrillaManagerGerardo GonzalezMember1 more	Active

Alaska	Maxitransfers LLC	2021-05-24	Registered Agent Solutions, Inc.	Gabriel ManjarrezManagerJoseph NiehausMember	Active

Alabama	MAXITRANSFERS LLC	2000-12-11	REGISTERED AGENT SOLUTIONS INC	—	Active

Arkansas	MAXITRANSFERS LLC	2020-10-08	REGISTERED AGENT SOLUTIONS, INC	LUIS CERRILLAOfficerLUIS NONE CERRILLAManager3 more	Active

Arkansas	MAXITRANSFERS CORPORATION	2004-06-10	REGISTERED AGENT SOLUTIONS, INC	GERARDO GONZALEZOfficerLUIS CERRILLAOfficer2 more	Merged

Arizona	MAXITRANSFERS CORPORATION	2001-07-06	C T CORPORATION SYSTEM	LUIS DOMENGEOfficerGERARDO MARTINOfficer	Inactive

Arizona	MAXITRANSFERS CORPORATION	2016-02-01	REGISTERED AGENT SOLUTIONS INC	JEAN PAUL HADDADOfficerJAVIER LARRAZADirector3 more	Inactive

Arizona	MAXITRANSFERS LLC	2020-10-15	REGISTERED AGENT SOLUTIONS, INC	Gerardo GonzalezManagerJean Paul HaddadManager2 more	Active

Colorado	MAXITRANSFERS LLC	2004-03-30	Registered Agent Solutions, Inc	—	Active

Connecticut	MAXITRANSFERS LLC	2020-10-05	REGISTERED AGENT SOLUTIONS, INC	Gabriel ManjarrezOfficerLUIS CERRILLAOfficer1 more	Active

District of Columbia	Maxitransfers LLC	2000-07-17	REGISTERED AGENT SOLUTIONS, INC	Maxitransfers LLCOfficerMANJARREZ, GABRIELOfficer1 more	Active

Florida	MAXITRANSFERS LLC	2020-10-15	REGISTERED AGENT SOLUTIONS, INC	Gerardo GonzalezOfficerGabriel ManjarrezOfficer2 more	Active

Florida	MAXITRANSFERS CORPORATION	2004-06-07	—	JEAN PAUL HADDADOfficerLUIS CERRILLAOfficer2 more	Inactive

Georgia	Maxitransfers LLC	2000-09-29	REGISTERED AGENT SOLUTIONS, INC	—	Active

Hawaii	MAXITRANSFERS LLC	2021-02-03	REGISTERED AGENT SOLUTIONS, INC	Gabriel ManjarrezManager	Active

Iowa	MAXITRANSFERS LLC	2020-10-09	REGISTERED AGENT SOLUTIONS, INC	—	Active

Iowa	MAXITRANSFERS CORPORATION	2017-05-17	IOWA SECRETARY OF STATE	JAVIER LARRAZADirectorJEAN PAUL HADDADOfficer2 more	Inactive

Idaho	MAXITRANSFERS LLC	2019-02-12	REGISTERED AGENT SOLUTIONS, INC	Gabriel ManjarrezManagerJean PaulDirector2 more	Active

Illinois	MAXITRANSFERS CORPORATION	2017-05-31	REGISTERED AGENT SOLUTIONS INC	—	Withdrawn

Illinois	MAXITRANSFERS CORPORATION	2004-06-08	C T CORPORATION SYSTEM	—	Withdrawn

Illinois	MAXITRANSFERS LLC	2020-11-04	REGISTERED AGENT SOLUTIONS, INC	GABRIEL MANJARREZManager	Active

Indiana	MAXITRANSFERS LLC	2017-01-31	REGISTERED AGENT SOLUTIONS, INC	—	Active

Kansas	MAXITRANSFERS CORPORATION	2014-07-10	REGISTERED AGENT SOLUTIONS, INC	—	Withdrawn

Kansas	MAXITRANSFERS LLC	2020-10-15	REGISTERED AGENT SOLUTIONS, INC	—	Active

Kentucky	MAXITRANSFERS LLC	2012-03-06	REGISTERED AGENT SOLUTIONS, INC	Luis CerrillaOfficerGerardo GonzalezOfficer3 more	Active

Louisiana	MAXITRANSFERS CORPORATION	2008-09-24	REGISTERED AGENT SOLUTIONS, INC	JEAN-PAUL HADDADOfficerLuis CerrillaOfficer1 more	Active

Massachusetts	MAXITRANSFERS CORPORATION	2018-05-10	REGISTERED AGENT SOLUTIONS	Gerardo GonzalezOfficerLuis CerrillaOfficer2 more	Inactive

Massachusetts	MAXITRANSFERS LLC	2020-10-23	REGISTERED AGENT SOLUTIONS, INC	Gabriel ManjarrezOfficer, Manager	Active

Maryland	MAXITRANSFERS LLC	2020-10-06	REGISTERED AGENT SOLUTIONS, INC	—	Active

Maryland	MAXITRANSFERS CORPORATION	2016-04-05	REGISTERED AGENT SOLUTIONS, INC	—	Dissolved

Missouri	MAXITRANSFERS CORPORATION	2013-08-20	REGISTERED AGENT SOLUTIONS, INC	JEAN PAUL HADDADOfficerJAVIER LARRAZADirector2 more	Canceled

Montana	MAXITRANSFERS CORPORATION	2017-09-27	—	JEAN-PAUL HADDADOfficerLUIS CERRILLAOfficer, Director1 more	Withdrawn

North Carolina	Maxitransfers Corporation	2001-06-19	Secretary of State	Gonzalez, GerardoOfficerCerrilla, LuisOfficer1 more	Withdrawn

North Dakota	MAXITRANSFERS CORPORATION	2018-06-12	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

North Dakota	Maxitransfers LLC	2020-11-16	REGISTERED AGENT SOLUTIONS, INC	—	Active

Nebraska	MAXITRANSFERS LLC	2020-11-02	REGISTERED AGENT SOLUTIONS, INC	—	Active

Nebraska	MAXITRANSFERS CORPORATION	2018-03-05	REGISTERED AGENT SOLUTIONS, INC	LUIS CERRILLADirector, Officer	Inactive

New Hampshire	MAXITRANSFERS LLC	2021-02-02	Registered Agent Solutions, Inc	GABRIEL MANJARREZOfficer	Active

New Mexico	Maxitransfers LLC	2020-10-28	REGISTERED AGENT SOLUTIONS, INC	Jean Paul HaddadManager, OfficerLUIS CERRILLAOfficer3 more	Active

Nevada	MAXITRANSFERS CORPORATION	2005-06-16	REGISTERED AGENT SOLUTIONS, INC.*	JEAN PAUL HADDADOfficerLUIS CERRILLAOfficer1 more	Withdrawn

New York	MAXITRANSFERS CORPORATION	2019-05-21	REGISTERED AGENT SOLUTIONS, INC	—	Inactive

Ohio	MAXITRANSFERS LLC	2017-05-01	REGISTERED AGENT SOLUTIONS, INC	—	Active

Oklahoma	MAXITRANSFERS CORPORATION	2003-08-07	REGISTERED AGENT SOLUTIONS, INC	—	Withdrawn

Oklahoma	MAXITRANSFERS LLC	2020-10-13	REGISTERED AGENT SOLUTIONS, INC	—	Active

Oregon	MAXITRANSFERS LLC	2020-10-13	REGISTERED AGENT SOLUTIONS, INC	GABRIEL MANJARREZManager	Active

Oregon	MAXITRANSFERS CORPORATION	2011-06-21	REGISTERED AGENT SOLUTIONS, INC	CYNTHIA CORRALOfficerJEAN-PAUL HADDADOfficer	Inactive

Rhode Island	Maxitransfers LLC	2018-04-25	REGISTERED AGENT SOLUTIONS, INC	LUIS CERRILLAManager	Active

South Dakota	Maxitransfers Corporation	2018-04-27	REGISTERED AGENTS INC	—	Inactive

South Dakota	Maxitransfers LLC	2020-10-13	REGISTERED AGENT SOLUTIONS, INC	—	Active

Texas	Maxitransfers LLC	2001-10-01	Registered Agent Solutions, Inc	LAURA ESTRADAOfficerGABRIEL MANJARREZOfficer3 more	Active

Utah	MAXITRANSFERS LLC	2013-08-19	REGISTERED AGENT SOLUTIONS, INC	GERARDO GONZALEZManagerLUIS CERRILLAManager1 more	Expired

Virginia	Maxitransfers LLC	2020-10-29	Registered Agent Solutions Inc	—	Active

Vermont	MAXITRANSFERS LLC	2021-02-02	REGISTERED AGENT SOLUTIONS INC	Gabriel ManjarrezManager	Active

Washington	MAXITRANSFERS LLC	2011-06-17	REGISTERED AGENT SOLUTIONS, INC	GABRIEL MANJARREZDirector	Active

West Virginia	MAXITRANSFERS LLC	2021-02-02	REGISTERED AGENT SOLUTIONS, INC	GABRIEL MANJARREZMember	Active

Wyoming	Maxitransfers Corporation	2018-05-03	Registered Agent Solutions, Inc	Gerardo GonzalezDirectorJean Paul HaddadOfficer2 more	Withdrawn

Wyoming	Maxitransfers LLC	2020-12-23	Registered Agent Solutions, Inc	—	Active

Case	Filed	Job title	Wage	Worksite	Status
I-200-16082-448684	2016-03-22	FINANCIAL EXAMINER	$60,000/yr	IRVING	CERTIFIED
attorney agent city BROOKHAVEN attorney agent name GOICO, HIPOLITO attorney agent state GA case number I-200-16082-448684 case status CERTIFIED decision date 2016-03-28T00:00:00 employer address1 222 LAS COLINAS BOULEVARD W employer city IRVING employer country UNITED STATES OF AMERICA employer name MAXITRANSFERS CORPORATION employer phone 8663676294 employer postal code 75039 employer state TX employment begin date 2016-09-21T00:00:00 employment end date 2019-09-21T00:00:00 fiscal year 2016 full time position — h1b dependent N job title FINANCIAL EXAMINER naics code 522320 original cert date — prevailing wage 49650 pw unit of pay Year received date 2016-03-22T00:00:00 soc code 13-2061 soc title FINANCIAL EXAMINERS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 60000 wage rate to 0 wage unit of pay Year willful violator N worksite city IRVING worksite county DALLAS worksite postal code 75039 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-16082-448684
I-200-12101-771009	2012-04-17	COMPUTER SYSTEMS ANALYST	$52,000/yr	IRVING	CERTIFIED
case number I-200-12101-771009 case status CERTIFIED decision date 2012-04-23T00:00:00 employer address1 300 E. JOHN CARPENTER FWY STE 850 employer city IRVING employer name MAXITRANSFERS CORPORATION employer postal code 75062 employer state TX employment begin date 2012-10-01T00:00:00 employment end date 2015-09-30T00:00:00 fiscal year 2012 full time position Y job title COMPUTER SYSTEMS ANALYST naics code 522390 prevailing wage 51854 pw unit of pay Year received date 2012-04-17T00:00:00 soc code 15-1121 soc title Computer Systems Analysts source file LCA_FY2012_Q4 total worker positions 1 visa class H-1B wage rate from 52000 wage rate to — wage unit of pay Year worksite city IRVING worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-12101-771009
I-200-11214-540331	2011-08-02	CHIEF FINANCIAL OFFICER	$100,000/yr	IRVING	CERTIFIED
case number I-200-11214-540331 case status CERTIFIED decision date 2011-08-08T00:00:00 employer address1 300 E. JOHN CARPENTER FWY. SUITE 850 employer city IRVING employer name MAXITRANSFERS CORPORATION employer postal code 75062 employer state TX employment begin date 2011-09-20T00:00:00 employment end date 2014-09-19T00:00:00 fiscal year 2011 full time position Y job title CHIEF FINANCIAL OFFICER naics code 522320 prevailing wage 88900 pw unit of pay Year received date 2011-08-02T00:00:00 soc code 13-2051 soc title Financial Analysts source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 100000 wage rate to — wage unit of pay Year worksite city IRVING worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-11214-540331
I-200-11213-836638	2011-08-01	CHIEF FINANCIAL OFFICER	$100,000/yr	IRVING	DENIED
case number I-200-11213-836638 case status DENIED decision date 2011-08-02T00:00:00 employer address1 300 E. JOHN CARPENTER FWY. SUITE 850 employer city IRVING employer name MAXITRANSFERS CORPORATION employer postal code 75062 employer state TX employment begin date 2011-09-30T00:00:00 employment end date 2014-09-29T00:00:00 fiscal year 2011 full time position Y job title CHIEF FINANCIAL OFFICER naics code 522320 prevailing wage 88900 pw unit of pay Year received date 2011-08-01T00:00:00 soc code 13-2051 soc title Financial Analysts source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 100000 wage rate to — wage unit of pay Year worksite city IRVING worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-11213-836638
I-200-11213-867538	2011-08-01	CHIEF FINANCIAL OFFICER	$100,000/yr	IRVING	CERTIFIED
case number I-200-11213-867538 case status CERTIFIED decision date 2011-08-05T00:00:00 employer address1 300 E. JOHN CARPENTER FWY. SUITE 850 employer city IRVING employer name MAXITRANSFERS CORPORATION employer postal code 75062 employer state TX employment begin date 2011-09-30T00:00:00 employment end date 2014-09-29T00:00:00 fiscal year 2011 full time position Y job title CHIEF FINANCIAL OFFICER naics code 522320 prevailing wage 95222 pw unit of pay Year received date 2011-08-01T00:00:00 soc code 13-2051 soc title Financial Analysts source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 100000 wage rate to — wage unit of pay Year worksite city IRVING worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-11213-867538
I-200-11202-789699	2011-07-21	CHIEF FINANCIAL OFFICER	$100,000/yr	IRVING	DENIED
case number I-200-11202-789699 case status DENIED decision date 2011-07-28T00:00:00 employer address1 300 E JOHN CARPENTER FRWY, STE. 850 employer city IRVING employer name MAXITRANSFERS CORPORATION employer postal code 75062 employer state TX employment begin date 2011-09-30T00:00:00 employment end date 2014-09-29T00:00:00 fiscal year 2011 full time position Y job title CHIEF FINANCIAL OFFICER naics code 522320 prevailing wage 95222 pw unit of pay Year received date 2011-07-21T00:00:00 soc code 13-2051 soc title Financial Analysts source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 100000 wage rate to — wage unit of pay Year worksite city IRVING worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-11202-789699
I-200-11186-838136	2011-07-19	CHIEF FINANCIAL OFFICER	$100,000/yr	IRVING	DENIED
case number I-200-11186-838136 case status DENIED decision date 2011-07-21T00:00:00 employer address1 300 E. JOHN CARPENTER FWY STE 850 employer city IRVING employer name MAXITRANSFERS CORPORATION employer postal code 75062 employer state TX employment begin date 2011-09-30T00:00:00 employment end date 2014-09-29T00:00:00 fiscal year 2011 full time position Y job title CHIEF FINANCIAL OFFICER naics code 522320 prevailing wage 88900 pw unit of pay Year received date 2011-07-19T00:00:00 soc code 13-2051 soc title Financial Analysts source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 100000 wage rate to — wage unit of pay Year worksite city IRVING worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-11186-838136

Case

Filed

Job title

Wage

Worksite

Status

I-200-16082-448684

2016-03-22

FINANCIAL EXAMINER

$60,000/yr

IRVING

CERTIFIED

attorney agent city

BROOKHAVEN

attorney agent name

GOICO, HIPOLITO

attorney agent state

case number

I-200-16082-448684

case status

CERTIFIED

decision date

2016-03-28T00:00:00

employer address1

222 LAS COLINAS BOULEVARD W

employer city

IRVING

employer country

UNITED STATES OF AMERICA

employer name

MAXITRANSFERS CORPORATION

employer phone

8663676294

employer postal code

75039

employer state

employment begin date

2016-09-21T00:00:00

employment end date

2019-09-21T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

FINANCIAL EXAMINER

naics code

522320

original cert date

—

prevailing wage

49650

pw unit of pay

Year

received date

2016-03-22T00:00:00

soc code

13-2061

soc title

FINANCIAL EXAMINERS

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

60000

wage rate to

wage unit of pay

Year

willful violator

worksite city

IRVING

worksite county

DALLAS

worksite postal code

75039

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-16082-448684

I-200-12101-771009

2012-04-17

COMPUTER SYSTEMS ANALYST

$52,000/yr

IRVING

CERTIFIED

case number

I-200-12101-771009

case status

CERTIFIED

decision date

2012-04-23T00:00:00

employer address1

300 E. JOHN CARPENTER FWY STE 850

employer city

IRVING

employer name

MAXITRANSFERS CORPORATION

employer postal code

75062

employer state

employment begin date

2012-10-01T00:00:00

employment end date

2015-09-30T00:00:00

fiscal year

2012

full time position

job title

COMPUTER SYSTEMS ANALYST

naics code

522390

prevailing wage

51854

pw unit of pay

Year

received date

2012-04-17T00:00:00

soc code

15-1121

soc title

Computer Systems Analysts

source file

LCA_FY2012_Q4

total worker positions

visa class

H-1B

wage rate from

52000

wage rate to

—

wage unit of pay

Year

worksite city

IRVING

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-12101-771009

I-200-11214-540331

2011-08-02

CHIEF FINANCIAL OFFICER

$100,000/yr

IRVING

CERTIFIED

case number

I-200-11214-540331

case status

CERTIFIED

decision date

2011-08-08T00:00:00

employer address1

300 E. JOHN CARPENTER FWY. SUITE 850

employer city

IRVING

employer name

MAXITRANSFERS CORPORATION

employer postal code

75062

employer state

employment begin date

2011-09-20T00:00:00

employment end date

2014-09-19T00:00:00

fiscal year

2011

full time position

job title

CHIEF FINANCIAL OFFICER

naics code

522320

prevailing wage

88900

pw unit of pay

Year

received date

2011-08-02T00:00:00

soc code

13-2051

soc title

Financial Analysts

source file

H-1B_iCert_LCA_FY2011_Q4

total worker positions

visa class

H-1B

wage rate from

100000

wage rate to

—

wage unit of pay

Year

worksite city

IRVING

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-11214-540331

I-200-11213-836638

2011-08-01

CHIEF FINANCIAL OFFICER

$100,000/yr

IRVING

DENIED

case number

I-200-11213-836638

case status

DENIED

decision date

2011-08-02T00:00:00

employer address1

300 E. JOHN CARPENTER FWY. SUITE 850

employer city

IRVING

employer name

MAXITRANSFERS CORPORATION

employer postal code

75062

employer state

employment begin date

2011-09-30T00:00:00

employment end date

2014-09-29T00:00:00

fiscal year

2011

full time position

job title

CHIEF FINANCIAL OFFICER

naics code

522320

prevailing wage

88900

pw unit of pay

Year

received date

2011-08-01T00:00:00

soc code

13-2051

soc title

Financial Analysts

source file

H-1B_iCert_LCA_FY2011_Q4

total worker positions

visa class

H-1B

wage rate from

100000

wage rate to

—

wage unit of pay

Year

worksite city

IRVING

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-11213-836638

I-200-11213-867538

2011-08-01

CHIEF FINANCIAL OFFICER

$100,000/yr

IRVING

CERTIFIED

case number

I-200-11213-867538

case status

CERTIFIED

decision date

2011-08-05T00:00:00

employer address1

300 E. JOHN CARPENTER FWY. SUITE 850

employer city

IRVING

employer name

MAXITRANSFERS CORPORATION

employer postal code

75062

employer state

employment begin date

2011-09-30T00:00:00

employment end date

2014-09-29T00:00:00

fiscal year

2011

full time position

job title

CHIEF FINANCIAL OFFICER

naics code

522320

prevailing wage

95222

pw unit of pay

Year

received date

2011-08-01T00:00:00

soc code

13-2051

soc title

Financial Analysts

source file

H-1B_iCert_LCA_FY2011_Q4

total worker positions

visa class

H-1B

wage rate from

100000

wage rate to

—

wage unit of pay

Year

worksite city

IRVING

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-11213-867538

I-200-11202-789699

2011-07-21

CHIEF FINANCIAL OFFICER

$100,000/yr

IRVING

DENIED

case number

I-200-11202-789699

case status

DENIED

decision date

2011-07-28T00:00:00

employer address1

300 E JOHN CARPENTER FRWY, STE. 850

employer city

IRVING

employer name

MAXITRANSFERS CORPORATION

employer postal code

75062

employer state

employment begin date

2011-09-30T00:00:00

employment end date

2014-09-29T00:00:00

fiscal year

2011

full time position

job title

CHIEF FINANCIAL OFFICER

naics code

522320

prevailing wage

95222

pw unit of pay

Year

received date

2011-07-21T00:00:00

soc code

13-2051

soc title

Financial Analysts

source file

H-1B_iCert_LCA_FY2011_Q4

total worker positions

visa class

H-1B

wage rate from

100000

wage rate to

—

wage unit of pay

Year

worksite city

IRVING

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-11202-789699

I-200-11186-838136

2011-07-19

CHIEF FINANCIAL OFFICER

$100,000/yr

IRVING

DENIED

case number

I-200-11186-838136

case status

DENIED

decision date

2011-07-21T00:00:00

employer address1

300 E. JOHN CARPENTER FWY STE 850

employer city

IRVING

employer name

MAXITRANSFERS CORPORATION

employer postal code

75062

employer state

employment begin date

2011-09-30T00:00:00

employment end date

2014-09-29T00:00:00

fiscal year

2011

full time position

job title

CHIEF FINANCIAL OFFICER

naics code

522320

prevailing wage

88900

pw unit of pay

Year

received date

2011-07-19T00:00:00

soc code

13-2051

soc title

Financial Analysts

source file

H-1B_iCert_LCA_FY2011_Q4

total worker positions

visa class

H-1B

wage rate from

100000

wage rate to

—

wage unit of pay

Year

worksite city

IRVING

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-11186-838136

State	Workforce	Hiring sites	Enrolled	Industry	Status
Texas	20 to 99	1	5/27/2019	FINANCE AND INSURANCE (52)	Terminated

Employees (modeled)	≈88 · plan year 2024
Est. annual revenue (modeled)	$38.9M
Retirement plan assets	$3M
Benefit plans	401(k) plan on file
Filing history	8 plan years filed, 2017–2024
Sponsor EIN	58-2563969

Employees (modeled)

≈88 · plan year 2024

Est. annual revenue (modeled)

$38.9M

Retirement plan assets

$3M

Benefit plans

401(k) plan on file

Filing history

8 plan years filed, 2017–2024

Sponsor EIN

58-2563969

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2024	≈88	96 (79 active)	$3M	$38.9M	401(k)
active participants 79 ein 582563969 employees est 88 employer contrib usd 182837 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2025-05-20 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name MAXITRANSFERS LLC. participant contrib usd 476846 payroll est usd 6812086 plan assets usd 2993057 plan count 1 revenue est headcount usd 46728414 revenue est payroll usd 32330734 revenue est usd 38868547 signer name JAVIER CORVERA state TX total participants 96 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 58-2563969
2023	≈86	114 (77 active)	$2.2M	$34.6M	401(k)
active participants 77 ein 582563969 employees est 86 employer contrib usd 160014 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2024-07-08 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name MAXITRANSFERS LLC. participant contrib usd 386295 payroll est usd 5518500 plan assets usd 2234884 plan count 1 revenue est headcount usd 45666404 revenue est payroll usd 26191267 revenue est usd 34584115 signer name DAMARYSE GARCIA state TX total participants 114 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 58-2563969
2022	≈76	78 (68 active)	$1.6M	$30.7M	401(k)
active participants 68 ein 582563969 employees est 76 employer contrib usd 142397 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2023-06-15 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name MAXITRANSFERS LLC. participant contrib usd 345115 payroll est usd 4930214 plan assets usd 1587633 plan count 1 revenue est headcount usd 40356357 revenue est payroll usd 23399214 revenue est usd 30729579 signer name DAMARYS TEJADA state TX total participants 78 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 58-2563969
2021	≈83	79 (75 active)	$1.5M	$28.7M	401(k)
active participants 75 ein 582563969 employees est 83 employer contrib usd 114646 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2022-10-04 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name MAXITRANSFERS LLC. participant contrib usd 275300 payroll est usd 3932857 plan assets usd 1503551 plan count 1 revenue est headcount usd 44073390 revenue est payroll usd 18665672 revenue est usd 28682040 signer name JEAN-PAUL HADDAD state TX total participants 79 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 58-2563969
2020	≈79	76 (71 active)	$1.1M	$26.6M	401(k)
active participants 71 ein 582563969 employees est 79 employer contrib usd 110365 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2021-10-07 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name MAXITRANSFERS LLC. participant contrib usd 247903 payroll est usd 3541471 plan assets usd 1055972 plan count 1 revenue est headcount usd 41949371 revenue est payroll usd 16808123 revenue est usd 26553534 signer name JEAN-PAUL HADDAD state TX total participants 76 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 58-2563969
2019	≈74	69 (67 active)	$624,674	$22.3M	401(k)
active participants 67 ein 582563969 employees est 74 employer contrib usd 96526 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2020-08-10 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name MAXITRANSFERS CORPORATION participant contrib usd 187364 payroll est usd 2676629 plan assets usd 624674 plan count 1 revenue est headcount usd 39294348 revenue est payroll usd 12703505 revenue est usd 22342246 signer name JEAN-PAUL HADDAD state TX total participants 69 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 58-2563969
2018	≈69	62 (62 active)	$294,815	$19.3M	401(k)
active participants 62 ein 582563969 employees est 69 employer contrib usd 80874 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2019-10-11 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name MAXITRANSFERS CORPORATION participant contrib usd 149337 payroll est usd 2133386 plan assets usd 294815 plan count 1 revenue est headcount usd 36639324 revenue est payroll usd 10125229 revenue est usd 19260881 signer name JEAN-PAUL HADDAD state TX total participants 62 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 58-2563969
2017	—	—	$94,121	$3.9M	401(k)
ein 582563969 employer contrib usd 33277 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k true has pension plan true has welfare plan false headcount suspect false is operating employer true last received 2018-07-26 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name MAXITRANSFERS CORPORATION participant contrib usd 58053 payroll est usd 829329 plan assets usd 94121 plan count 1 revenue est payroll usd 3936063 revenue est usd 3936063 signer name JEAN PAUL HADDAD state TX year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 58-2563969

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2024

≈88

96 (79 active)

$3M

$38.9M

401(k)

active participants

ein

582563969

employees est

employer contrib usd

182837

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2025-05-20

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

MAXITRANSFERS LLC.

participant contrib usd

476846

payroll est usd

6812086

plan assets usd

2993057

plan count

revenue est headcount usd

46728414

revenue est payroll usd

32330734

revenue est usd

38868547

signer name

JAVIER CORVERA

state

total participants

year

2024

Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 58-2563969

2023

≈86

114 (77 active)

$2.2M

$34.6M

401(k)

active participants

ein

582563969

employees est

employer contrib usd

160014

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2024-07-08

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

MAXITRANSFERS LLC.

participant contrib usd

386295

payroll est usd

5518500

plan assets usd

2234884

plan count

revenue est headcount usd

45666404

revenue est payroll usd

26191267

revenue est usd

34584115

signer name

DAMARYSE GARCIA

state

total participants

114

year

2023

Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 58-2563969

2022

≈76

78 (68 active)

$1.6M

$30.7M

401(k)

active participants

ein

582563969

employees est

employer contrib usd

142397

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2023-06-15

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

MAXITRANSFERS LLC.

participant contrib usd

345115

payroll est usd

4930214

plan assets usd

1587633

plan count

revenue est headcount usd

40356357

revenue est payroll usd

23399214

revenue est usd

30729579

signer name

DAMARYS TEJADA

state

total participants

year

2022

Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 58-2563969

2021

≈83

79 (75 active)

$1.5M

$28.7M

401(k)

active participants

ein

582563969

employees est

employer contrib usd

114646

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2022-10-04

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

MAXITRANSFERS LLC.

participant contrib usd

275300

payroll est usd

3932857

plan assets usd

1503551

plan count

revenue est headcount usd

44073390

revenue est payroll usd

18665672

revenue est usd

28682040

signer name

JEAN-PAUL HADDAD

state

total participants

year

2021

Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 58-2563969

2020

≈79

76 (71 active)

$1.1M

$26.6M

401(k)

active participants

ein

582563969

employees est

employer contrib usd

110365

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2021-10-07

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

MAXITRANSFERS LLC.

participant contrib usd

247903

payroll est usd

3541471

plan assets usd

1055972

plan count

revenue est headcount usd

41949371

revenue est payroll usd

16808123

revenue est usd

26553534

signer name

JEAN-PAUL HADDAD

state

total participants

year

2020

Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 58-2563969

2019

≈74

69 (67 active)

$624,674

$22.3M

401(k)

active participants

ein

582563969

employees est

employer contrib usd

96526

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2020-08-10

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

MAXITRANSFERS CORPORATION

participant contrib usd

187364

payroll est usd

2676629

plan assets usd

624674

plan count

revenue est headcount usd

39294348

revenue est payroll usd

12703505

revenue est usd

22342246

signer name

JEAN-PAUL HADDAD

state

total participants

year

2019

Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 58-2563969

2018

≈69

62 (62 active)

$294,815

$19.3M

401(k)

active participants

ein

582563969

employees est

employer contrib usd

80874

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2019-10-11

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

MAXITRANSFERS CORPORATION

participant contrib usd

149337

payroll est usd

2133386

plan assets usd

294815

plan count

revenue est headcount usd

36639324

revenue est payroll usd

10125229

revenue est usd

19260881

signer name

JEAN-PAUL HADDAD

state

total participants

year

2018

Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 58-2563969

2017

—

$94,121

$3.9M

401(k)

ein

582563969

employer contrib usd

33277

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount suspect

false

is operating employer

true

last received

2018-07-26

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

MAXITRANSFERS CORPORATION

participant contrib usd

58053

payroll est usd

829329

plan assets usd

94121

plan count

revenue est payroll usd

3936063

revenue est usd

3936063

signer name

JEAN PAUL HADDAD

state

year

2017

Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 58-2563969

Plan	Plan year	Participants	EIN
MAXITRANSFERS CORPORATION 401(K) PLAN	—	—	—
ack id 20200810173633NAL0004819152001 admin ein — admin name — business code 522300 date received 2020-08-10 filing status FILING_RECEIVED filing year 2019 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2017-07-01 plan name MAXITRANSFERS CORPORATION 401(K) PLAN plan number 001 plan year begin date 2019-01-01 sponsor address1 222 LAS COLINAS BLVD. W. sponsor address2 STE 2000 N. TOWER sponsor city IRVING sponsor dba name — sponsor ein 582563969 sponsor name MAXITRANSFERS CORPORATION sponsor phone 4692491899 sponsor state TX sponsor zip 75039 tax period 2019-12-31 total assets boy 294815 total assets eoy 624674 total participants boy 69 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MAXITRANSFERS CORPORATION 401(K) PLAN	—	—	—
ack id 20191011144119P030068916145001 admin ein — admin name — business code 522300 date received 2019-10-11 filing status FILING_RECEIVED filing year 2018 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2017-07-01 plan name MAXITRANSFERS CORPORATION 401(K) PLAN plan number 001 plan year begin date 2018-01-01 sponsor address1 222 LAS COLINAS BLVD. W. sponsor address2 STE 2000 N. TOWER sponsor city IRVING sponsor dba name — sponsor ein 582563969 sponsor name MAXITRANSFERS CORPORATION sponsor phone 4692491899 sponsor state TX sponsor zip 75039 tax period 2018-12-31 total assets boy 94121 total assets eoy 294815 total participants boy 62 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MAXITRANSFERS CORPORATION 401(K) PLAN	—	—	—
ack id 20180726112119P040083202935001 admin ein — admin name — business code 522300 date received 2018-07-26 filing status FILING_RECEIVED filing year 2017 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2017-07-01 plan name MAXITRANSFERS CORPORATION 401(K) PLAN plan number 001 plan year begin date 2017-07-01 sponsor address1 222 LAS COLINAS BLVD. W. sponsor address2 STE 2000 N. TOWER sponsor city IRVING sponsor dba name — sponsor ein 582563969 sponsor name MAXITRANSFERS CORPORATION sponsor phone 4692491899 sponsor state TX sponsor zip 75039 tax period 2017-12-31 total assets boy — total assets eoy 94121 total participants boy 0 welfare benefit code — Source: DOL form 5500 · document dol-5500/

Plan

Plan year

Participants

EIN

MAXITRANSFERS CORPORATION 401(K) PLAN

—

ack id

20200810173633NAL0004819152001

admin ein

—

admin name

—

business code

522300

date received

2020-08-10

filing status

FILING_RECEIVED

filing year

2019

form type

5500_SF

is 401k plan

—

pension benefit code

2E2F2G2J2K2S2T3D

plan effective date

2017-07-01

plan name

MAXITRANSFERS CORPORATION 401(K) PLAN

plan number

001

plan year begin date

2019-01-01

sponsor address1

222 LAS COLINAS BLVD. W.

sponsor address2

STE 2000 N. TOWER

sponsor city

IRVING

sponsor dba name

—

sponsor ein

582563969

sponsor name

MAXITRANSFERS CORPORATION

sponsor phone

4692491899

sponsor state

sponsor zip

75039

tax period

2019-12-31

total assets boy

294815

total assets eoy

624674

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

MAXITRANSFERS CORPORATION 401(K) PLAN

—

ack id

20191011144119P030068916145001

admin ein

—

admin name

—

business code

522300

date received

2019-10-11

filing status

FILING_RECEIVED

filing year

2018

form type

5500_SF

is 401k plan

—

pension benefit code

2E2F2G2J2K2S2T3D

plan effective date

2017-07-01

plan name

MAXITRANSFERS CORPORATION 401(K) PLAN

plan number

001

plan year begin date

2018-01-01

sponsor address1

222 LAS COLINAS BLVD. W.

sponsor address2

STE 2000 N. TOWER

sponsor city

IRVING

sponsor dba name

—

sponsor ein

582563969

sponsor name

MAXITRANSFERS CORPORATION

sponsor phone

4692491899

sponsor state

sponsor zip

75039

tax period

2018-12-31

total assets boy

94121

total assets eoy

294815

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

MAXITRANSFERS CORPORATION 401(K) PLAN

—

ack id

20180726112119P040083202935001

admin ein

—

admin name

—

business code

522300

date received

2018-07-26

filing status

FILING_RECEIVED

filing year

2017

form type

5500_SF

is 401k plan

—

pension benefit code

2E2F2G2J2K2S2T3D

plan effective date

2017-07-01

plan name

MAXITRANSFERS CORPORATION 401(K) PLAN

plan number

001

plan year begin date

2017-07-01

sponsor address1

222 LAS COLINAS BLVD. W.

sponsor address2

STE 2000 N. TOWER

sponsor city

IRVING

sponsor dba name

—

sponsor ein

582563969

sponsor name

MAXITRANSFERS CORPORATION

sponsor phone

4692491899

sponsor state

sponsor zip

75039

tax period

2017-12-31

total assets boy

—

total assets eoy

94121

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

MAXITRANSFERS CORPORATION

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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