| Entity Name: | THE EARLE I. MACK FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 28 Jun 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | N18000007066 |
| FEI/EIN Number | 83-1360678 |
| Address: | 1950 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480, US |
| Mail Address: | 1950 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID MACK, C/O THE MACK COMPANY | Vice President | ONE BRIDGE PLAZA N, STE 660, FORT LEE, NJ, 07024 |
| Name | Role | Address |
|---|---|---|
| RICHARD MACK, C/O MACK REAL ESTATE GROUP | Director | 60 COLUMBUS CIRCLE, 20TH FL., NEW YORK, NY, 10023 |
| MACK EARLE I | Director | 1950 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480 |
| DAVID MACK, C/O THE MACK COMPANY | Director | ONE BRIDGE PLAZA N, STE 660, FORT LEE, NJ, 07024 |
| MACK CAROL | Director | 1950 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480 |
| MACK ANDREW | Director | 1950 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480 |
| MACK BEATRICE I | Director | 1950 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| RICHARD MACK, C/O MACK REAL ESTATE GROUP | Secretary | 60 COLUMBUS CIRCLE, 20TH FL., NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| RICHARD MACK, C/O MACK REAL ESTATE GROUP | Treasurer | 60 COLUMBUS CIRCLE, 20TH FL., NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| MACK EARLE I | President | 1950 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| MERGER | 2019-07-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000194315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2023-09-01 |
| ANNUAL REPORT | 2022-09-09 |
| ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2020-07-23 |
| Merger | 2019-07-01 |
| ANNUAL REPORT | 2019-05-06 |
| Domestic Non-Profit | 2018-06-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
