Entity Name: | MACKAGE SOHO INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 13 Nov 2017 (7 years ago) |
Branch of: | MACKAGE SOHO INC., NEW YORK (Company Number 4000869) |
Date of dissolution: | 22 Dec 2020 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Dec 2020 (4 years ago) |
Document Number: | F17000005150 |
FEI/EIN Number |
273631155
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 210 ELEVENTH AVENUE, NEW YORK, NY, 10001-1210, US |
Mail Address: | 600 CHABANEL WEST, MONTREAL, QU, H2N 2K6, CA |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
ELFASSY PATRICK | Chairman | 600 CHABANEL WEST, MONTREAL, H2N 26 |
ELFASSY PATRICK | President | 600 CHABANEL WEST, MONTREAL, H2N 26 |
ELFASSY ILAN | Vice Chairman | 600 CHABANEL WEST, MONTREAL, H2N 26 |
ELFASSY ERAN | Director | 600 CHABANEL WEST, MONTREAL, H2N 26 |
WARD COLLINS | Director | 650 MADISON AVENUE, NEW YORK, NY, 10022 |
ELFASSY MEIR | Director | 580 ANSIN BOULEVARD, HALLANDALE, FL, 33009 |
HOCHBERG BENJAMIN | Director | 650 MADISON AVENUE, NEW YORK, NY, 10022 |
REGISTERED AGENTS INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-12-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY 10001-1210 | - |
REGISTERED AGENT NAME CHANGED | 2019-01-15 | REGISTERED AGENTS INC. | - |
Name | Date |
---|---|
Withdrawal | 2020-12-22 |
ANNUAL REPORT | 2020-01-14 |
AMENDED ANNUAL REPORT | 2019-09-09 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-03-07 |
Foreign Profit | 2017-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State