| Entity Name: | MAE FOOD SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAE FOOD SERVICE, 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: | 21 Oct 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000086734 |
| FEI/EIN Number |
47-5391212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 BRIDGEBROOK DRIVE, BOCA RATON, FL, 33496 |
| Mail Address: | 6529 PISANO DRIVE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 475391212 | 2024-06-05 | MAE FOOD SERVICE INC | 1 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5617573822 |
| Plan sponsor’s address | 9950 BRIDGEBROOK DR, BOCA RATON, FL, 334961043 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5617573822 |
| Plan sponsor’s address | 9950 BRIDGEBROOK DR, BOCA RATON, FL, 334961043 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5617573822 |
| Plan sponsor’s address | 9950 BRIDGEBROOK DR, BOCA RATON, FL, 334961043 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5617573822 |
| Plan sponsor’s address | 9950 BRIDGEBROOK DR, BOCA RATON, FL, 334961043 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5617573822 |
| Plan sponsor’s address | 9950 BRIDGEBROOK DR, BOCA RATON, FL, 334961043 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCH ACCOUNTING SERVICES, INC. | Agent | - |
| HELFMAN ALAN | President | 6529 PISANO DRIVE, LAKE WORTH, FL, 33467 |
| HAIM ETHAN | Vice President | 10737 PELICAN DRIVE, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004391 | THE OAK ROOM | EXPIRED | 2016-01-12 | 2021-12-31 | - | 6529 PISANO DRIVE, LAKE WORTH, FL, 33467 |
| G15000108249 | SWEETSPOT AT THE OAKS | EXPIRED | 2015-10-23 | 2020-12-31 | - | 6529 PISANO DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 4400 NE 20TH AVENUE, 5, OAKLAND PARK, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-10-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
