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MAD MAC CHEFS, INC.

Company Details

Entity Name: MAD MAC CHEFS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Aug 2009 (15 years ago)
Date of dissolution: 16 Jul 2014 (11 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 16 Jul 2014 (11 years ago)
Document Number: P09000066220
FEI/EIN Number 271383070
Address: 2000 ISLAND BOULEVARD, 1907, AVENTURA, FL, 33160, US
Mail Address: 2000 ISLAND BOULEVARD, 1907, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SIRULNIK ALEX DESQ. Agent 1000 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Director

Name Role Address
COHEN PASCAL Director 2000 ISLAND BLVD., # 1907, AVENTURA, FL, 33160
BELLANGER FLORIAN Director 210 EVERETT PLACE, ENGLEWOOD, NJ, 07631
AUGENDRE LUDOVIC Director 601 OBSERVER HIGHWAY, # 301, HOBOKEN, NJ, 07030

President

Name Role Address
COHEN PASCAL President 2000 ISLAND BLVD., # 1907, AVENTURA, FL, 33160

Secretary

Name Role Address
COHEN PASCAL Secretary 2000 ISLAND BLVD., # 1907, AVENTURA, FL, 33160

Vice President

Name Role Address
BELLANGER FLORIAN Vice President 210 EVERETT PLACE, ENGLEWOOD, NJ, 07631
AUGENDRE LUDOVIC Vice President 601 OBSERVER HIGHWAY, # 301, HOBOKEN, NJ, 07030

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2014-07-16 No data No data
VOLUNTARY DISSOLUTION 2014-07-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 2000 ISLAND BOULEVARD, 1907, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2010-03-31 2000 ISLAND BOULEVARD, 1907, AVENTURA, FL 33160 No data

Documents

Name Date
Articles of Correction 2014-07-16
VOLUNTARY DISSOLUTION 2014-07-01
ANNUAL REPORT 2010-03-31
Domestic Profit 2009-08-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State