| Entity Name: | THE MACKLE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MACKLE COMPANY, 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: | 28 Apr 1947 (78 years ago) |
| Date of dissolution: | 26 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | 150848 |
| FEI/EIN Number |
590567160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10880 NW 30TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 10880 NW 30TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKLE EMPLOYEES' PROFIT SHARING PLAN | 2011 | 590567160 | 2012-07-31 | THE MACKLE COMPANY, INC. | 50 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590567160 |
| Plan administrator’s name | THE MACKLE COMPANY, INC. |
| Plan administrator’s address | 10880 NW 30TH STREET, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3055926144 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | WILLIAM E. QUARLES JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-31 |
| Name of individual signing | WILLIAM E. QUARLES JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1982-02-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 3055927830 |
| Plan sponsor’s address | 10880 NW 30TH STREET, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 590567160 |
| Plan administrator’s name | THE MACKLE COMPANY, INC. |
| Plan administrator’s address | 10880 NW 30TH STREET, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3055927830 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-29 |
| Name of individual signing | WILLIAM E. QUARLES JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1982-02-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 3055926144 |
| Plan sponsor’s address | 10880 NW 30TH STREET, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 590567160 |
| Plan administrator’s name | THE MACKLE COMPANY, INC. |
| Plan administrator’s address | 10880 NW 30TH STREET, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3055926144 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-16 |
| Name of individual signing | WILLIAM QUARLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-16 |
| Name of individual signing | WILLIAM QUARLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MACKLE, FRANK E. III | President | 10880 NW 30TH STREET, MIAMI, FL, 33172 |
| MACKLE, FRANK E. III | Director | 10880 NW 30TH STREET, MIAMI, FL, 33172 |
| MACKLE, VIRGINIA S | Vice President | 10880 NW 30TH ST, MIAMI, FL, 33172 |
| MACKLE, VIRGINIA S | Director | 10880 NW 30TH ST, MIAMI, FL, 33172 |
| QUARLES, WILLIAM E. JR | Vice President | 10880 NW 30TH ST, MIAMI, FL, 33172 |
| LADD, RICHARD C. | Secretary | 10880 NW 30TH ST, MIAMI, FL, 33172 |
| QUARLES, WILLIAM E. JR | Agent | 10880 NW 30TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000160687. CONVERSION NUMBER 100000127721 |
| REGISTERED AGENT NAME CHANGED | 2006-02-08 | QUARLES, WILLIAM E. JR | - |
| CANCEL ADM DISS/REV | 2006-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 10880 NW 30TH STREET, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-14 | 10880 NW 30TH ST, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-14 | 10880 NW 30TH ST, MIAMI, FL 33172 | - |
| AMENDMENT | 1993-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-11 |
| REINSTATEMENT | 2006-02-08 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
