| Entity Name: | MAD MAC CHEFS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD MAC CHEFS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| COHEN PASCAL | President | 2000 ISLAND BLVD., # 1907, AVENTURA, FL, 33160 |
| COHEN PASCAL | Secretary | 2000 ISLAND BLVD., # 1907, AVENTURA, FL, 33160 |
| BELLANGER FLORIAN | Director | 210 EVERETT PLACE, ENGLEWOOD, NJ, 07631 |
| BELLANGER FLORIAN | Vice President | 210 EVERETT PLACE, ENGLEWOOD, NJ, 07631 |
| AUGENDRE LUDOVIC | Director | 601 OBSERVER HIGHWAY, # 301, HOBOKEN, NJ, 07030 |
| AUGENDRE LUDOVIC | Vice President | 601 OBSERVER HIGHWAY, # 301, HOBOKEN, NJ, 07030 |
| SIRULNIK ALEX DESQ. | Agent | 1000 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| COHEN PASCAL | Director | 2000 ISLAND BLVD., # 1907, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2014-07-16 | - | - |
| VOLUNTARY DISSOLUTION | 2014-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 2000 ISLAND BOULEVARD, 1907, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 2000 ISLAND BOULEVARD, 1907, AVENTURA, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
