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MACKENZIE SECURITY, INC. - Florida Company Profile

Company Details

Entity Name: MACKENZIE SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACKENZIE SECURITY, 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: 10 May 1990 (35 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: L71871
FEI/EIN Number 650192987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2460 SW 137TH AVENUE, SUITE #251, MIAMI, FL, 33175
Mail Address: 2460 SW 137TH AVENUE, SUITE #251, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACKENZIE GEORGE A Director 11436 SW 33RD LANE, MIAMI, FL, 331653320
MACKENZIE GEORGE A President 11436 SW 33RD LANE, MIAMI, FL, 331653320
MACKENZIE YOLANDA E Director 11436 SW 33RD LANE, MIAMI, FL, 331653320
MACKENZIE YOLANDA E Secretary 11436 SW 33RD LANE, MIAMI, FL, 331653320
MACKENZIE YOLANDA E Treasurer 11436 SW 33RD LANE, MIAMI, FL, 331653320
MACKENZIE KENNETH G Director 11436 SW 33RD LANE, MIAMI, FL, 331653320
MACKENZIE KENNETH G Vice President 11436 SW 33RD LANE, MIAMI, FL, 331653320
MACKENZIE, GEORGE A. Agent 11436 SW 33RD LN, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1997-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-22 2460 SW 137TH AVENUE, SUITE #251, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1997-04-22 2460 SW 137TH AVENUE, SUITE #251, MIAMI, FL 33175 -

Documents

Name Date
AMENDMENT 1997-08-11
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State