THE MACK COMPANY OF FLORIDA - Florida Company Profile
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| Entity Name: | THE MACK COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Tampa |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State