| Entity Name: | MAX & CHLOE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000054119 |
| FEI/EIN Number | 272948246 |
| Address: | 16850 Collins ave, Miami, FL, 33160, US |
| Mail Address: | 16850 Collins ave, Miami, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAX CHLOE INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 272948246 | 2014-07-31 | MAX & CHLOE INC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | DONNA PRIETO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOVELMAN ARNOLD | Agent | 16850 Collins ave, Miami, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KOVELMAN JAMIE | President | 16850 Collins ave, Miami, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KOVELMAN JAMIE | Director | 16850 Collins ave, Miami, FL, 33160 |
| KOVELMAN ARNOLD | Director | 16850 Collins ave, Miami, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KOVELMAN ARNOLD | Secretary | 16850 Collins ave, Miami, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KOVELMAN ARNOLD | Treasurer | 16850 Collins ave, Miami, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 16850 Collins ave, Suite 112-410, Miami, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 16850 Collins ave, Suite 112-410, Miami, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 16850 Collins ave, Suite 112-410, Miami, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000361396 | LAPSED | 16 024192 CA | 11TH JUD CIRCUIT MIAMI-DADE CO | 2017-05-02 | 2022-06-26 | $191,998.72 | NG SOLUTIONS, LLC, 100 N CENTER STREET, NEWTON FALLS, OH 44444 |
| J17000260622 | LAPSED | 16-21269 CC 05 (08) | COUNTY, MIAMI-DADE COUNTY, FL | 2017-04-25 | 2022-05-11 | $7,418.27 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J16000085146 | ACTIVE | 1000000703590 | DADE | 2016-01-19 | 2036-01-27 | $ 1,690.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000085153 | ACTIVE | 1000000703591 | DADE | 2016-01-19 | 2036-01-27 | $ 8,194.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-09-13 |
| Domestic Profit | 2010-06-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
