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MACK MORTGAGE & FINANCIAL GROUP, INC.

Branch

Company Details

Entity Name: MACK MORTGAGE & FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 Sep 2004 (20 years ago)
Branch of: MACK MORTGAGE & FINANCIAL GROUP, INC., MINNESOTA (Company Number 457a5492-a3d4-e011-a886-001ec94ffe7f)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: F04000005557
FEI/EIN Number 41-1952084
Address: 7219 FORESTVIEW LANE NORTH, SUITE 150, MAPLE GROVE, MN 55369
Mail Address: 7219 FORESTVIEW LANE NORTH, SUITE 150, MAPLE GROVE, MN 55369
Place of Formation: MINNESOTA

Agent

Name Role Address
GR ROBBINS & ASSOCIATES, P.A. Agent 3375 CAPITAL CIRCLE N.E. BLDG. C, TALLAHASSEE, FL 32308

Director

Name Role Address
MACK, DANIEL Director 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369
OARE, THEODORE Director 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369
NELSON, DALE P Director 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369
MACK, MAUREEN Director 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369
MACK, THOMAS Director 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369
MACK, KATHRYN Director 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369

President

Name Role Address
MACK, DANIEL President 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369

Chief Executive Officer

Name Role Address
MACK, DANIEL Chief Executive Officer 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369

Secretary

Name Role Address
OARE, THEODORE Secretary 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369
NELSON, DALE P Secretary 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369

Vice President

Name Role Address
OARE, THEODORE Vice President 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369
NELSON, DALE P Vice President 7219 FORESTVIEW LANE NORTH, MAPLE GROVE, MN 55369

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2005-03-31
Foreign Profit 2004-09-29

Date of last update: 05 Jan 2025

Sources: Florida Department of State