| Entity Name: | MACK CONSTRUCTION & MANAGEMENT CO. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK CONSTRUCTION & MANAGEMENT CO. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
