| Entity Name: | MACK PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK PROPERTIES, 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: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000059067 |
| FEI/EIN Number |
593654322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| Mail Address: | 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACK GREG S | Director | 1960 BRIDGEWATER DR, LAKE MARY, FL, 32746 |
| MACK GREG S | Agent | 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-06 | 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-06 | MACK, GREG S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-02-05 | MACK PROPERTIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001160817 | LAPSED | 02-110-JMH/03-259-JMH | US EASTERN DIST OF KY | 2007-02-14 | 2020-12-31 | $4,637,564.10 | ALLSTATE INSURANCE COMPANY, 8801 PARK CENTRAL DRIVE, STE 500, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| REINSTATEMENT | 2005-05-02 |
| REINSTATEMENT | 2003-10-06 |
| Reg. Agent Resignation | 2003-07-25 |
| Name Change | 2003-02-05 |
| REINSTATEMENT | 2002-12-24 |
| Merger | 2002-12-24 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
