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MAE FOOD SERVICE, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-06-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MAE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 475391212 2023-05-08 MAE FOOD SERVICE INC 1
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
MAE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 475391212 2022-06-13 MAE FOOD SERVICE INC 1
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
MAE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 475391212 2021-06-10 MAE FOOD SERVICE INC 1
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
MAE FOOD SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 475391212 2020-05-05 MAE FOOD SERVICE INC 1
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
MAE FOOD SERVICE INC 401 K PROFIT SHARING PLAN TRUST 2018 475391212 2019-05-22 MAE FOOD SERVICE INC 11
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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