| Entity Name: | MACK TECHNOLOGIES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK TECHNOLOGIES FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Oct 2002 (23 years ago) |
| Document Number: | P00000116590 |
| FEI/EIN Number |
592811039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7505 TECHNOLOGY DR, MELBOURNE, FL, 32904 |
| Mail Address: | 7505 TECHNOLOGY DR, MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POIRIER DENIS | Director | 27 CARLISLE ROAD, WESTFORD, MA, 01886 |
| KENDALL WILLIAM | President | 27 CARLISLE RD, WESTFORD, MA, 01886 |
| Degan Mathews | Director | 608 Warm Brook Road, Arlington, VT, 05250 |
| Wixted Dion | Vice President | 7505 TECHNOLOGY DR, MELBOURNE, FL, 32904 |
| Gonzalez Oscar | o | 7505 TECHNOLOGY DR, MELBOURNE, FL, 32904 |
| Wixted Dion | o | 7505 TECHNOLOGY DR, MELBOURNE, FL, 32904 |
| Gonzalez Oscar | Vice President | 7505 TECHNOLOGY DR, MELBOURNE, FL, 32904 |
| SPIVEY SUSAN J | Agent | 7505 TECHNOLOGY DR., MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-02-12 | SPIVEY, SUSAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 7505 TECHNOLOGY DR., MELBOURNE, FL 32904 | - |
| NAME CHANGE AMENDMENT | 2002-10-16 | MACK TECHNOLOGIES FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 7505 TECHNOLOGY DR, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 7505 TECHNOLOGY DR, MELBOURNE, FL 32904 | - |
| MERGER | 2001-02-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000035347 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
