| Entity Name: | MAX DAVIS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jul 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | F84940 |
| FEI/EIN Number | 59-2207359 |
| Address: | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL 33404 |
| Mail Address: | PO BOX 3968, SOUTH BEND, IN 46619 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLILE, REX | Agent | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL 33404 |
| Name | Role | Address |
|---|---|---|
| CARLILE, REX | Chairman | 2612 FOUNDATION DRIVE, SOUTH BEND, IN 46628 |
| Name | Role | Address |
|---|---|---|
| CARLILE, HELEN | Vice Chairman | 2612 FOUNDATION DRIVE, SOUTH BEND, IN 46628 |
| Name | Role | Address |
|---|---|---|
| CARLILE, DEAN | President | 2612 FOUNDATION DRIVE, SOUTH BEND, IN 46628 |
| Name | Role | Address |
|---|---|---|
| RIGGS, KATHY | Secretary | 2612 FOUNDATION DRIVE, SOUTH BEND, IN 46628 |
| Name | Role | Address |
|---|---|---|
| RIGGS, KATHY | Treasurer | 2612 FOUNDATION DRIVE, SOUTH BEND, IN 46628 |
| Name | Role | Address |
|---|---|---|
| Malicki, Kim | Controller | PO BOX 3968, SOUTH BEND, IN 46619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-13 | CARLILE, REX | No data |
| REINSTATEMENT | 2023-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL 33404 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-02 | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL 33404 | No data |
| CORPORATE MERGER | 1997-05-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 900000013589 |
| NAME CHANGE AMENDMENT | 1991-06-26 | MAX DAVIS ASSOCIATES, INC. | No data |
| EVENT CONVERTED TO NOTES | 1991-06-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1985-09-25 | MAX DAVIS ASSOCIATES OF SOUTH FLORIDA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| REINSTATEMENT | 2023-12-13 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
