| Entity Name: | MAX & CHLOE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX & CHLOE, 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: | 29 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000054119 |
| FEI/EIN Number |
272948246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JAMIE | President | 16850 Collins ave, Miami, FL, 33160 |
| KOVELMAN JAMIE | Director | 16850 Collins ave, Miami, FL, 33160 |
| KOVELMAN ARNOLD | Secretary | 16850 Collins ave, Miami, FL, 33160 |
| KOVELMAN ARNOLD | Treasurer | 16850 Collins ave, Miami, FL, 33160 |
| KOVELMAN ARNOLD | Director | 16850 Collins ave, Miami, FL, 33160 |
| KOVELMAN ARNOLD | Agent | 16850 Collins ave, Miami, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 16850 Collins ave, Suite 112-410, Miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 16850 Collins ave, Suite 112-410, Miami, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 16850 Collins ave, Suite 112-410, Miami, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
