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  5. MACK'S CYCLE SHOP, INC.

MACK'S CYCLE SHOP, INC. - Florida Company Profile

Company Details

Entity Name: MACK'S CYCLE SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACK'S CYCLE SHOP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jul 1971 (54 years ago)
Document Number: 385347
FEI/EIN Number 591359139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5995 SUNSET DRIVE, MIAMI, FL, 33143
Mail Address: 5995 SUNSET DRIVE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACK CYCLE, INC. PROFIT SHARING PLAN 2023 591359139 2024-07-25 MACK'S CYCLE SHOP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 451110
Sponsor’s telephone number 3056618363
Plan sponsor’s address 5995 S.W. 72ND STREET, MIAMI, FL, 33143
MACK CYCLE, INC. PROFIT SHARING PLAN 2022 591359139 2023-07-27 MACK'S CYCLE SHOP, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 451110
Sponsor’s telephone number 3056618363
Plan sponsor’s address 5995 S.W. 72ND STREET, MIAMI, FL, 33143
MACK CYCLE, INC. PROFIT SHARING PLAN 2021 591359139 2022-10-06 MACK'S CYCLE SHOP, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 451110
Sponsor’s telephone number 3056618363
Plan sponsor’s address 5995 S.W. 72ND STREET, MIAMI, FL, 33143
MACK CYCLE, INC. PROFIT SHARING PLAN 2020 591359139 2021-05-17 MACK'S CYCLE SHOP, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 451110
Sponsor’s telephone number 3056618363
Plan sponsor’s address 5995 S.W. 72ND STREET, MIAMI, FL, 33143
MACK CYCLE, INC. PROFIT SHARING PLAN 2019 591359139 2020-10-13 MACK'S CYCLE SHOP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 451110
Sponsor’s telephone number 3056618363
Plan sponsor’s address 5995 S.W. 72ND STREET, MIAMI, FL, 33143
MACK CYCLE, INC. PROFIT SHARING PLAN 2018 591359139 2019-07-24 MACK'S CYCLE SHOP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 451110
Sponsor’s telephone number 3056618363
Plan sponsor’s address 5995 S.W. 72ND STREET, MIAMI, FL, 33143
MACK CYCLE, INC. PROFIT SHARING PLAN 2017 591359139 2018-07-27 MACK'S CYCLE SHOP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 451110
Sponsor’s telephone number 3056618363
Plan sponsor’s address 5995 S.W. 72ND STREET, MIAMI, FL, 33143
MACK CYCLE, INC. PROFIT SHARING PLAN 2016 591359139 2017-04-24 MACK'S CYCLE SHOP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 451110
Sponsor’s telephone number 3056618363
Plan sponsor’s address 5995 S.W. 72ND STREET, MIAMI, FL, 33143

Key Officers & Management

Name Role Address
MARK MARY JANE President 5995 SUNSET DR., S. MIAMI, FL, 33143
Losada Rachel Secretary 5995 SUNSET DRIVE, MIAMI, FL, 33143
MARK MARY J Agent 5995 SUNSET DRIVE, S. MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016437 MACK CYCLE AND FITNESS ACTIVE 2020-02-05 2025-12-31 - MACK CYCLE AND FITNESS, 5995 SUNSET DRIVE, MIAMI, FL, 33143
G20000016592 MACK CYCLE AND FITNESS ACTIVE 2020-02-05 2030-12-31 - 5995 SUNSET DR, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2000-05-04 5995 SUNSET DRIVE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2000-05-04 5995 SUNSET DRIVE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 1998-04-23 MARK, MARY J -
REGISTERED AGENT ADDRESS CHANGED 1998-04-23 5995 SUNSET DRIVE, S. MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-17

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MARK MARY JANE

MACK CYCLE FOUNDATION INC. - Inactive
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T.T.M. L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2005)
SUNSET DRIVE COMPANY LLC - Active
Florida Limited Liability Co. (2001 )
SUNRISE 7095 LLC - Inactive
Foreign Limited Liability Co. (2022 - 2023)

Companies related by address

No other companies in our directory share the same address as MACK'S CYCLE SHOP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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