| Entity Name: | MACK WELDON, INC. |
| 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: | 23 Sep 2019 (5 years ago) |
| Document Number: | F19000004592 |
| FEI/EIN Number |
452550259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 Broadway, NEW YORK, NY, 10001, US |
| Mail Address: | 1201 Broadway, NEW YORK, NY, 10001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERGER BRIAN | President | 1201 Broadway, NEW YORK, NY, 10001 |
| Socol Howard | Director | 11 Tahiti Beach Road, Coral Gables, FL, 33143 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1201 Broadway, Suite 600, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1201 Broadway, Suite 600, NEW YORK, NY 10001 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-09 |
| Foreign Profit | 2019-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
