| Entity Name: | MAC SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAC SYSTEMS CORPORATION 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: | 21 Jan 1975 (50 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Dec 1991 (33 years ago) |
| Document Number: | 468352 |
| FEI/EIN Number |
591646512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6640 SW 71st Ct, Miami, FL, 33143, US |
| Mail Address: | 6640 SW 71ST CT, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGHIEM-PHU, LAN | President | 6640 SW 71 COURT, MIAMI, FL, 33143 |
| NGHIEM-PHU, LAN | Director | 6640 SW 71 COURT, MIAMI, FL, 33143 |
| NGHIEM-PHU, LAN | CTS | 6640 SW 71 COURT, MIAMI, FL, 33143 |
| NGHIEM-PHU, LAN | Agent | 6640 SW 71 COURT, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131656 | MSC | ACTIVE | 2022-10-19 | 2027-12-31 | - | # 177, 6619 S DIXIE HWY, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 6640 SW 71st Ct, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 6640 SW 71st Ct, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-02 | NGHIEM-PHU, LAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-05 | 6640 SW 71 COURT, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1991-12-09 | MAC SYSTEMS CORPORATION | - |
| AMENDMENT | 1986-07-11 | - | - |
| AMENDMENT | 1985-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
