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MAX-FRANCE INC - Florida Company Profile

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Company Details

Entity Name: MAX-FRANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Nov 1960 (65 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 1998 (27 years ago)
Document Number: 241666
FEI/EIN Number 590920044
Address: 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434, US
Mail Address: 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434, US
ZIP code: 33434
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGER FERNE R President 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434
BERGER FERNE R Treasurer 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434
BERGER FERNE R Director 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434
BERGER SETH Vice President 11565 James Richard Drive, Charlotte, NC, 28277
BERGER AIMEE P Vice President 14 Hearthstone Court, Upper Saddle River, NJ, 07458
BERGER, WILLIAM Secretary 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434
BERGER, WILLIAM Director 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434
BERGER, WILLIAM Vice President 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434
BERGER, WILLIAM Agent 4457 Woodfield Blvd., Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 4457 Woodfield Blvd., Boca Raton, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-07 4457 WOODFIELD BLVD., BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2000-04-07 4457 WOODFIELD BLVD., BOCA RATON, FL 33434 -
AMENDMENT 1998-12-17 - -
REGISTERED AGENT NAME CHANGED 1987-12-08 BERGER, WILLIAM -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State