| Entity Name: | THE MACK COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MACK COMPANY OF FLORIDA 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: | 25 Apr 1979 (46 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 619010 |
| FEI/EIN Number |
591900365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 EAST KENNEDY BLVD., C/O J. BOB HUMPRIES, ESQ, TAMPA, FL, 33602, US |
| Mail Address: | 501 EAST KENNEDY BLVD., C/O J. BOB HUMPRIES, ESQ, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACK WILLIAM L | Director | 2115 LINWOOD AVENUE-SUITE 110, FORT LEE, NJ, 07024 |
| MACK WILLIAM L | President | 2115 LINWOOD AVENUE-SUITE 110, FORT LEE, NJ, 07024 |
| MACK EARLE I | Director | 2115 LINWOOD AVENUE-SUITE 110, FORT LEE, NJ, 07024 |
| MACK EARLE I | Vice President | 2115 LINWOOD AVENUE-SUITE 110, FORT LEE, NJ, 07024 |
| MACK EARLE I | Secretary | 2115 LINWOOD AVENUE-SUITE 110, FORT LEE, NJ, 07024 |
| MACK EARLE I | Treasurer | 2115 LINWOOD AVENUE-SUITE 110, FORT LEE, NJ, 07024 |
| MACK DAVID | Director | 2115 LINWOOD AVENUE, FORT LEE, NJ, 07024 |
| MACK FREDERIC | Director | 2115 LINWOOD AVENUE, FORT LEE, NJ, 07024 |
| CUSACK JAMES J | Assistant Secretary | 501 EAST KENNEDY BLVD., TAMPA, FL, 336025200 |
| CUSACK JAMES J | Agent | 501 EAST KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 501 EAST KENNEDY BLVD., C/O J. BOB HUMPRIES, ESQ, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 501 EAST KENNEDY BLVD., C/O J. BOB HUMPRIES, ESQ, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 501 EAST KENNEDY BLVD, SUITE 1200, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-18 | CUSACK, JAMES J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
