| Entity Name: | MACPINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACPINE, 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: | 28 Jan 1975 (50 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 468646 |
| FEI/EIN Number |
591573294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1396, WINTER HAVEN, FL, 33882, US |
| Address: | 141 EAST CENTRAL AVENUE, SUITE 450, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER I. WESTON | Treasurer | PO BOX 1396, WINTER HAVEN, FL, 33882 |
| WHEELER DAVID | Secretary | PO BOX 2573, LAKE PLACID, FL, 33862 |
| WHEELER DAVID | Director | PO BOX 2573, LAKE PLACID, FL, 33862 |
| WHEELER I. WESTON | Agent | 141 EAST CENTRAL AVENUE, WINTER HAVEN, FL, 33880 |
| WHEELER JAMES M | Vice President | 179 HUNTLEY OAKS BLVD, LAKE PLACID, FL, 33852 |
| WHEELER JAMES M | Director | 179 HUNTLEY OAKS BLVD, LAKE PLACID, FL, 33852 |
| WHEELER IRVING W | President | 1950 N. LAKE ELOISE DR., WINTER HAVEN, FL, 33884 |
| WHEELER IRVING W | Director | 1950 N. LAKE ELOISE DR., WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-21 | 141 EAST CENTRAL AVENUE, SUITE 450, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-21 | 141 EAST CENTRAL AVENUE, SUITE 450, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-21 | WHEELER, I. WESTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-21 | 141 EAST CENTRAL AVENUE, SUITE 450, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
