| Entity Name: | MACK CONSTRUCTION & MANAGEMENT CO. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 1979 (45 years ago) |
| Document Number: | 642279 |
| FEI/EIN Number | 591385200 |
| Address: | C/O J. BOB HUMPHRIES, ESQ., 501 E KENNEDY BLVD STE 1700/ PO BOX 1438, TAMPA, FL, 33602 |
| Mail Address: | C/O J. BOB HUMPHRIES, ESQ., 501 E KENNEDY BLVD STE 1700/ PO BOX 1438, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSACK, JAMES J. | Agent | 501 E KENNEDY BLVD STE 1700, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| MACK, EARLE I. | Director | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| MACK, WILLIAM L | Director | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| MACK, DAVID S. | Director | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| Name | Role | Address |
|---|---|---|
| MACK, EARLE I. | Vice President | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| MACK, DAVID S. | Vice President | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| Name | Role | Address |
|---|---|---|
| MACK, EARLE I. | Secretary | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| Name | Role | Address |
|---|---|---|
| MACK, EARLE I. | Treasurer | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| Name | Role | Address |
|---|---|---|
| MACK, WILLIAM L | President | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| Name | Role | Address |
|---|---|---|
| CUSACK, JAMES J | Assistant Secretary | 501 E KENNEDY BLVD, TAMPA, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-09-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MACK MANAGEMENT CORP.. CORPORATE MERGER NUMBER 900000004759 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
