MCILPACK, INC. - Florida Company Profile

Entity Name: | MCILPACK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MCILPACK, 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: | 17 Jun 2002 (23 years ago) |
Last Event: | ARTICLES OF CORRECTION |
Event Date Filed: | 24 May 2013 (12 years ago) |
Document Number: | P02000066682 |
FEI/EIN Number |
010723233
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1750 NW 15th Ave, Pompano Beach, FL, 33069, US |
Mail Address: | 1750 NW 15th Ave, Pompano Beach, FL, 33069, US |
ZIP code: | 33069 |
City: | Pompano Beach |
County: | Broward |
Place of Formation: | FLORIDA |
E-Mail: | |
Website: |
info@mcilpack.com |
|
Website |
www.mcilpack.com |
Name | Role | Address |
---|---|---|
PINTO JUAN G | Vice President | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
PINTO JUAN G | Director | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
PINTO PAOLA A | Vice President | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
PINTO PAOLA A | Director | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
ARANGO SUSANA MRS | President | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
ARANGO SUSANA MRS | Director | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
PINTO GUILLERMO | Secretary | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
PINTO GUILLERMO | Director | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
ARANGO SUSANA | Agent | 1750 NW 15th Ave, Pompano Beach, FL, 33069 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000120257 | BEAUTY FACTORY | ACTIVE | 2021-09-16 | 2026-12-31 | - | 7614 NW 6TH AVENUE, BOCA RATON, FL, 33487 |
G19000114740 | MCILPACK | EXPIRED | 2019-10-23 | 2024-12-31 | - | 7614 NW 6TH AVE., BOCA RATON, FL, 33487 |
G19000071702 | BACKBAR.PRO | EXPIRED | 2019-06-27 | 2024-12-31 | - | 7614 NW 6TH AVE., BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-08-01 | 1750 NW 15th Ave, Suite 535, Pompano Beach, FL 33069 | - |
CHANGE OF MAILING ADDRESS | 2022-08-01 | 1750 NW 15th Ave, Suite 535, Pompano Beach, FL 33069 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 1750 NW 15th Ave, Suite 535, Pompano Beach, FL 33069 | - |
ARTICLES OF CORRECTION | 2013-05-24 | - | - |
AMENDMENT | 2013-04-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-08-01 |
ANNUAL REPORT | 2021-08-11 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-04-09 |
Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.
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Date of last update: 01 Jul 2025
Sources: Florida Department of State