| Entity Name: | MACH III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACH III, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jun 1983 (42 years ago) |
| Date of dissolution: | 25 Nov 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 1998 (26 years ago) |
| Document Number: | G46136 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 904 PENINSULA DR, ORMOND BEACH, FL, 32176 |
| Mail Address: | 904 PENINSULA DR, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANUS MARVIN T | Treasurer | 904 PENINSULA DRIVE, ORMOND BEACH, FL, 32176 |
| JANUS MARVIN T | Director | 904 PENINSULA DRIVE, ORMOND BEACH, FL, 32176 |
| SZEMBORSKI, CHESTER C JR | President | 35 SNARESBROOK COURT, ORMOND BEACH, FL, 32174 |
| SZEMBORSKI, CHESTER C JR | Director | 35 SNARESBROOK COURT, ORMOND BEACH, FL, 32174 |
| JANUS, MARGARET M. | Secretary | 904 PENINSULA DR., ORMOND BEACH, FL, 32176 |
| JANUS, MARGARET M. | Director | 904 PENINSULA DR., ORMOND BEACH, FL, 32176 |
| JANUS, MARGARET M. | Agent | 904 PENINSULA DR, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-11-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-12-23 | MACH III, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-18 | 904 PENINSULA DR, ORMOND BEACH, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-18 | 904 PENINSULA DR, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-18 | 904 PENINSULA DR, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-18 | JANUS, MARGARET M. | - |
| REINSTATEMENT | 1987-12-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1983-07-13 | THE WARSZAWA FAMILY PACT, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-11-25 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
