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  5. DAVID CUFFE ENTERPRISES, INC.

DAVID CUFFE ENTERPRISES, INC.

Company Details

Entity Name: DAVID CUFFE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 May 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P06000072311
FEI/EIN Number 753216188
Address: 12575 S. CLEVELAND AVE, SUITE #3, FORT MYERS, FL, 33907
Mail Address: 4609 SW 22nd Place, CAPE CORAL, FL, 33914, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID CUFFE ENTERPRISES 401K RETIREMENT PLAN & TRUST 2016 753216188 2017-07-12 DAVID CUFFE ENTERPRISES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-25
Business code 446190
Sponsor’s telephone number 2392740045
Plan sponsor’s DBA name MAX MUSCLE 1341
Plan sponsor’s mailing address 4609 SW 22ND PL, CAPE CORAL, FL, 339146712
Plan sponsor’s address 4609 SW 22ND PL, CAPE CORAL, FL, 339146712

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
DAVID CUFFE ENTERPRISES 401K RETIREMENT PLAN & TRUST 2015 753216188 2016-07-21 DAVID CUFFE ENTERPRISES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-25
Business code 446190
Sponsor’s telephone number 2392740045
Plan sponsor’s DBA name MAX MUSCLE1341
Plan sponsor’s mailing address 4609 SW 22ND PL, CAPE CORAL, FL, 339146712
Plan sponsor’s address 4609 SW 22ND PL, CAPE CORAL, FL, 339146712

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
DAVID CUFFE ENTERPRISES 401K RETIREMENT PLAN & TRUST 2014 753216188 2015-07-15 DAVID CUFFE ENTERPRISES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-25
Business code 446190
Sponsor’s telephone number 2392740045
Plan sponsor’s DBA name MAX MUSCLE 1341
Plan sponsor’s mailing address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Plan sponsor’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
DAVID CUFFE ENTERPRISES 401K RETIREMENT PLAN & TRUST 2013 753216188 2014-08-01 DAVID CUFFE ENTERPRISES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-25
Business code 446190
Sponsor’s telephone number 2392740045
Plan sponsor’s DBA name MAX MUSCLE 1341
Plan sponsor’s mailing address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Plan sponsor’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914

Plan administrator’s name and address
Administrator’s EIN 753216188
Plan administrator’s name DAVID CUFFE ENTERPRISES, INC
Plan administrator’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Administrator’s telephone number 2392740045

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-01
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
DAVID CUFFE ENTERPRISES 401K RETIREMENT PLAN & TRUST 2012 753216188 2013-07-23 DAVID CUFFE ENTERPRISES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-25
Business code 446190
Sponsor’s telephone number 2392740045
Plan sponsor’s DBA name MAX MUSCLE 1341
Plan sponsor’s mailing address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Plan sponsor’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
DAVID CUFFE ENTERPRISES 401K RETIREMENT PLAN & TRUST 2011 753216188 2012-06-27 DAVID CUFFE ENTERPRISES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-25
Business code 446190
Sponsor’s telephone number 2392740045
Plan sponsor’s DBA name MAX MUSCLE 1341
Plan sponsor’s mailing address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Plan sponsor’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914

Plan administrator’s name and address
Administrator’s EIN 753216188
Plan administrator’s name DAVID CUFFE ENTERPRISES, INC
Plan administrator’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Administrator’s telephone number 2392740045

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
DAVID CUFFE ENTERPRISES 401K RETIREMENT PLAN & TRUST 2010 753216188 2011-07-12 DAVID CUFFE ENTERPRISES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-25
Business code 446190
Sponsor’s telephone number 2392740045
Plan sponsor’s DBA name MAX MUSCLE 1341
Plan sponsor’s mailing address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Plan sponsor’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914

Plan administrator’s name and address
Administrator’s EIN 753216188
Plan administrator’s name DAVID CUFFE ENTERPRISES, INC
Plan administrator’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Administrator’s telephone number 2392740045

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature
DAVID CUFFE ENTERPRISES 401K RETIREMENT PLAN & TRUST 2009 753216188 2010-06-04 DAVID CUFFE ENTERPRISES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-25
Business code 446190
Sponsor’s telephone number 2392740045
Plan sponsor’s DBA name MAX MUSCLE 1341
Plan sponsor’s mailing address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Plan sponsor’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914

Plan administrator’s name and address
Administrator’s EIN 753216188
Plan administrator’s name DAVID CUFFE ENTERPRISES, INC
Plan administrator’s address 4108 SW 6TH PLACE, CAPE CORAL, FL, 33914
Administrator’s telephone number 2392740045

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing DAVID CUFFE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CUFFE DAVID Agent 4609 SW 22ND PLACE, CAPE CORAL, FL, 33914

MDP

Name Role Address
CUFFE DAVID MDP 4609 SW 22ND PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2016-04-15 12575 S. CLEVELAND AVE, SUITE #3, FORT MYERS, FL 33907 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 4609 SW 22ND PLACE, CAPE CORAL, FL 33914 No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-17 12575 S. CLEVELAND AVE, SUITE #3, FORT MYERS, FL 33907 No data

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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