THE MACKLE COMPANY, INC. - Florida Company Profile
Share on:
| Entity Name: | THE MACKLE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 1947 (78 years ago) |
| Date of dissolution: | 26 Dec 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2012 (13 years ago) |
| Document Number: | 150848 |
| FEI/EIN Number | 590567160 |
| Address: | 10880 NW 30TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 10880 NW 30TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| QUARLES, WILLIAM E. JR | Agent | 10880 NW 30TH STREET, 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State