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  5. MACK FARMS, INC.

MACK FARMS, INC.

Branch

Company Details

Entity Name: MACK FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
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 (15 years ago)
Document Number: F93000005757
FEI/EIN Number 63-0683045
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACK FARMS RETIREMENT PLAN 2023 630683045 2024-07-30 MACK FARMS 22
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 2024-07-30
Name of individual signing DARYLENA KEENE
Valid signature Filed with authorized/valid electronic signature
MACK FARMS RETIREMENT PLAN 2022 630683045 2023-06-15 MACK FARMS 22
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
MACK FARMS RETIREMENT PLAN 2021 630683045 2022-09-26 MACK FARMS 23
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
MACK FARMS RETIREMENT PLAN 2020 630683045 2021-10-15 MACK FARMS 24
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
MACK FARMS RETIREMENT PLAN 2019 630683045 2020-07-20 MACK FARMS 0
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

Agent

Name Role Address
WILES, KENNETH R Agent 28501 HWY 60 EAST, LAKE WALES, FL 33898

Director

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

President

Name Role Address
WILES, KENNETH R President 28501 HWY 60 EAST, LAKE WALES, FL 33898

Secretary

Name Role Address
KEENE, DARYLENA Secretary 28501 HWY 60 EAST, LAKE WALES, FL 33898

Treasurer

Name Role Address
KEENE, DARYLENA Treasurer 28501 HWY 60 EAST, LAKE WALES, FL 33898

Vice President

Name Role Address
MACK, CHANDLER S Vice President 28501 HWY 60 EAST, LAKE WALES, FL 33898

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-05-11 WILES, KENNETH R No data
REGISTERED AGENT ADDRESS CHANGED 2016-05-11 28501 HWY 60 EAST, LAKE WALES, FL 33898 No data
CHANGE OF MAILING ADDRESS 2012-04-19 28501 HWY 60 EAST, LAKE WALES, FL 33898 No data
CANCEL ADM DISS/REV 2009-10-22 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-09 28501 HWY 60 EAST, LAKE WALES, FL 33898 No data

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

Related by officers

WILES, KENNETH R

MCMELON, INCORPORATED MCTRUCK BROKERS, INC.

KEENE, DARYLENA

MCMELON, INCORPORATED MCTRUCK BROKERS, INC.

MALONE, ROBERT J

MCMELON, INCORPORATED MCTRUCK BROKERS, INC.

MACK, CHANDLER S

MCMELON, INCORPORATED MCTRUCK BROKERS, INC.

Related by address

28501 HWY 60 EAST, LAKE WALES, FL 33898

MCMELON, INCORPORATED MCTRUCK BROKERS, INC.

28501 HWY 60 EAST, LAKE WALES, FL 33898

MCMELON, INCORPORATED MCTRUCK BROKERS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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