MACK CONSTRUCTION & MANAGEMENT CO. OF FLORIDA - Florida Company Profile
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| Entity Name: | MACK CONSTRUCTION & MANAGEMENT CO. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 1979 (46 years ago) |
| Date of dissolution: | 23 Sep 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 1994 (31 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 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACK, EARLE I. | Vice President | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| MACK, EARLE I. | Secretary | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| MACK, EARLE I. | Treasurer | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| MACK, WILLIAM L | President | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| CUSACK, JAMES J | Assistant Secretary | 501 E KENNEDY BLVD, TAMPA, FL 00000 |
| CUSACK, JAMES J. | Agent | 501 E KENNEDY BLVD STE 1700, TAMPA, FL, 33602 |
| 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. | Vice President | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| MACK, DAVID S. | Director | 370 W PASSAIC ST, ROCHELLE PARK, NJ 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-09-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MACK MANAGEMENT CORP.. CORPORATE MERGER NUMBER 900000004759 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-12 | C/O J. BOB HUMPHRIES, ESQ., 501 E KENNEDY BLVD STE 1700/ PO BOX 1438, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-12 | C/O J. BOB HUMPHRIES, ESQ., 501 E KENNEDY BLVD STE 1700/ PO BOX 1438, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-18 | CUSACK, JAMES J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-10-25 | 501 E KENNEDY BLVD STE 1700, TAMPA, FL 33602 | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State