| Entity Name: | B.J. MACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.J. MACK, 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 1971 (54 years ago) |
| Date of dissolution: | 30 Dec 1986 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1986 (38 years ago) |
| Document Number: | 386593 |
| FEI/EIN Number |
591894238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TEN FIFTY ONE, 100 LAKE SHORE DRIVE, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | TEN FIFTY ONE, 100 LAKE SHORE DRIVE, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCHALE, MARY M. | Director | 1101 E. GRAND AVENUE, EL SEGUNDO, CA |
| MCHALE, PATRICIA C. | Treasurer | 100 LAKESHORE DR #1051, NO. PALM BEACH, FL |
| MCHALE, PATRICIA C. | Director | 100 LAKESHORE DR #1051, NO. PALM BEACH, FL |
| MCHALE, MARY M. | President | 1101 E. GRAND AVENUE, EL SEGUNDO, CA |
| MCHALE, PATRICIA C. | Secretary | 100 LAKESHORE DR #1051, NO. PALM BEACH, FL |
| MCLEOD, ANNE | Vice President | 1901 S. ROOSEVELT 203N, KEY WEST, FL |
| MCLEOD, ANNE | Director | 1901 S. ROOSEVELT 203N, KEY WEST, FL |
| MCHALE, PATRICIA C. | Agent | TEN FIFTY ONE, 100 LAKE SHORE DRIVE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-24 | TEN FIFTY ONE, 100 LAKE SHORE DRIVE, NORTH PALM BEACH, FL 33408 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
