MACK PETERS & SON, INC. - Florida Company Profile
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| Entity Name: | MACK PETERS & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK PETERS & SON, 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: | 09 Aug 1963 (62 years ago) |
| Date of dissolution: | 12 Jan 1989 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 1989 (37 years ago) |
| Document Number: | 272630 |
| FEI/EIN Number |
591009970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2411 N W 1ST AVE, BOCA RATON, FL, 33431 |
| Mail Address: | 2411 N W 1ST AVE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS,KAREN ANN | Director | 2411 N.W. 1ST AVENUE, BOCA RATON FL. |
| PETERS,KENNETH G. | President | 2411 N.W. 1ST AVENUE, BOCA RATON FL. |
| PETERS,KENNETH G. | Director | 2411 N.W. 1ST AVENUE, BOCA RATON FL. |
| PETERS,K G | Agent | 820 AURELIA, BOCA RATON, FL, 33486 |
| PETERS,KAREN ANN | Secretary | 2411 N.W. 1ST AVENUE, BOCA RATON FL. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-01-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-16 | 820 AURELIA, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-07 | 2411 N W 1ST AVE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-07 | 2411 N W 1ST AVE, BOCA RATON, FL 33431 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State