| 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 (31 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACK FARMS RETIREMENT PLAN | 2023 | 630683045 | 2024-07-30 | MACK FARMS | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | DARYLENA KEENE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 8636921200 |
| Plan sponsor’s address | 28501 FL 60, LAKE WALES, FL, 338530000 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | DARYLENA KEENE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 8636921200 |
| Plan sponsor’s address | 28501 FL 60, LAKE WALES, FL, 338530000 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | DARYLENA KEENE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 8636921200 |
| Plan sponsor’s address | 28501 FL 60, LAKE WALES, FL, 338530000 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | DARYLENA KEENE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 8636921200 |
| Plan sponsor’s address | 28501 FL 60, LAKE WALES, FL, 338530000 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | DARYLENA KEENE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2187777109 | 2020-04-10 | 0455 | PPP | 28501 STATE ROAD 60 E, LAKE WALES, FL, 33898-6902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
