| Entity Name: | MAX DAVIS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX DAVIS ASSOCIATES, 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 Jul 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | F84940 |
| FEI/EIN Number |
592207359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL, 33404, US |
| Mail Address: | PO BOX 3968, SOUTH BEND, IN, 46619, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLILE REX | Chairman | 2612 FOUNDATION DRIVE, SOUTH BEND, IN, 46628 |
| CARLILE HELEN | Vice Chairman | 2612 FOUNDATION DRIVE, SOUTH BEND, IN, 46628 |
| CARLILE DEAN | President | 2612 FOUNDATION DRIVE, SOUTH BEND, IN, 46628 |
| RIGGS KATHY | Secretary | 2612 FOUNDATION DRIVE, SOUTH BEND, IN, 46628 |
| RIGGS KATHY | Treasurer | 2612 FOUNDATION DRIVE, SOUTH BEND, IN, 46628 |
| Malicki Kim | Cont | PO BOX 3968, SOUTH BEND, IN, 46619 |
| CARLILE REX | Agent | 3705 SHARES PLACE DR, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-13 | CARLILE, REX | - |
| REINSTATEMENT | 2023-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-02 | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 3705 SHARES PLACE DR, UNITS 4 & 5, WEST PALM BEACH, FL 33404 | - |
| CORPORATE MERGER | 1997-05-27 | - | 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. | - |
| EVENT CONVERTED TO NOTES | 1991-06-26 | - | - |
| NAME CHANGE AMENDMENT | 1985-09-25 | MAX DAVIS ASSOCIATES OF SOUTH FLORIDA, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
