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  5. MACK FARMS, INC.

MACK FARMS, INC. - Florida Company Profile

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Company Details

Entity Name: MACK FARMS, 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: 20 Dec 1993 (32 years ago)
Branch of: MACK FARMS, INC., ALABAMA (Company Number 000-056-331)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2009 (16 years ago)
Document Number: F93000005757
FEI/EIN Number 630683045

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 28501 HWY 60 EAST, LAKE WALES, FL, 33898
Mail Address: 28501 HWY 60 EAST, LAKE WALES, FL, 33898
ZIP code: 33898
County: Polk
Place of Formation: ALABAMA
E-Mail:
Telefon:

Contact Details

E-Mail nick@mackfarms.com
Telefon +1 863-692-1200
+1 229-942-5912

Key Officers & Management

Name Role Address
WILES KENNETH R Director 28501 HWY 60 EAST, LAKE WALES, FL, 33898
WILES KENNETH R President 28501 HWY 60 EAST, LAKE WALES, FL, 33898
KEENE DARYLENA Director 28501 HWY 60 EAST, LAKE WALES, FL, 33898
KEENE DARYLENA Secretary 28501 HWY 60 EAST, LAKE WALES, FL, 33898
KEENE DARYLENA Treasurer 28501 HWY 60 EAST, LAKE WALES, FL, 33898
MALONE ROBERT J Director 28501 HWY 60 EAST, LAKE WALES, FL, 33898
MACK CHANDLER S Vice President 28501 HWY 60 EAST, LAKE WALES, FL, 33898
WILES KENNETH R Agent 28501 HWY 60 EAST, LAKE WALES, FL, 33898

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
75B46
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25

Contact Information

POC:
DARYLENA K. KEENE

Form 5500 Series

Employer Identification Number (EIN):
630683045
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
8636921200
File:
View File
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
8636921200
File:
View File
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
8636921200
File:
View File
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
8636921200
File:
View File
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:
8636921200
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-05-11 WILES, KENNETH R -
REGISTERED AGENT ADDRESS CHANGED 2016-05-11 28501 HWY 60 EAST, LAKE WALES, FL 33898 -
CHANGE OF MAILING ADDRESS 2012-04-19 28501 HWY 60 EAST, LAKE WALES, FL 33898 -
CANCEL ADM DISS/REV 2009-10-22 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-09 28501 HWY 60 EAST, LAKE WALES, FL 33898 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900008725 LAPSED 2002CA-001594-LK POLK COUNTY CIRCUIT COURT 2004-03-02 2009-04-02 $1302700.00 KENNETH G. HYATT, 26691 STATE ROAD 60 EAST, LAKE WALES, FL 33853

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-07-14
AMENDED ANNUAL REPORT 2016-05-11
ANNUAL REPORT 2016-02-16

Trademarks

Serial Number:
90644910
Mark:
RIVER GOLD
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-04-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RIVER GOLD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Onions, fresh; Potatoes, fresh
First Use:
2002-12-31
International Classes:
031 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5870001547
Certifier:
Quality Certification Services
Operation Status:
Certified
Status Effective Date:
2018-03-18
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Category:
Fruits/Vegetables
Product (Item) Information:
Other Fruits/Vegetables - Yellow Potatoes
Status:
Certified
Scope:
HANDLING
Category:
Fruits/Vegetables
Product (Item) Information:
Other Fruits/Vegetables - Yellow Potato
Status:
Certified
Scope:
HANDLING
Category:
Fruits/Vegetables
Product (Item) Information:
Other Fruits/Vegetables - Yellow Onion
Status:
Certified

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
314702.2
Current Approval Amount:
314702.2
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
316441.8

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MACK CHANDLER S

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Companies related by address

No other companies in our directory share the same address as MACK FARMS, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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