| Entity Name: | MAX-FRANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX-FRANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 1960 (64 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 1998 (26 years ago) |
| Document Number: | 241666 |
| FEI/EIN Number |
590920044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434, US |
| Mail Address: | 4457 WOODFIELD BLVD., BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
