| Entity Name: | MKC ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | F18000002023 |
| FEI/EIN Number |
82-4571766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 933 First Ave, Suite 200, King of Prussia, PA, 19406, US |
| Mail Address: | Two Logan Square, 100-120 N 18th Street Suite 1700, Philadelphia, PA, 19103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Diaz Jeffrey | Treasurer | 933 First Ave, Suite 200, King of Prussia, PA, 19406 |
| Diaz Jeffrey | Director | 933 First Ave, Suite 200, King of Prussia, PA, 19406 |
| Kowalczyk Sarah | Secretary | 933 First Ave, Suite 200, King of Prussia, PA, 19406 |
| Kowalczyk Sarah | Director | 933 First Ave, Suite 200, King of Prussia, PA, 19406 |
| Beswick Jeffrey | Director | 933 First Ave, Suite 200, King of Prussia, PA, 19406 |
| Beswick Jeffrey | President | 933 First Ave, Suite 200, King of Prussia, PA, 19406 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000057387 | MKC ENTERPRISES, INC., A CLEAN EARTH COMPANY | EXPIRED | 2018-05-10 | 2023-12-31 | - | 5864 NEW PEACHTREE ROAD, DORAVILLE, GA, 30340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 933 First Ave, Suite 200, King of Prussia, PA 19406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 933 First Ave, Suite 200, King of Prussia, PA 19406 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-20 |
| Reg. Agent Change | 2019-09-30 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Profit | 2018-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
