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  5. MCILPACK, INC.

MCILPACK, INC. - Florida Company Profile

Company Details

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
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCILPACK INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 010723233 2022-02-15 MCILPACK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5619888545
Plan sponsor’s address 7614 NW 6TH AVE, BOCA RATON, FL, 334871319

Signature of
Role Plan administrator
Date 2022-02-15
Name of individual signing JUAN PINTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-15
Name of individual signing JUAN PINTO
Valid signature Filed with authorized/valid electronic signature
MCILPACK INC. 401 K PROFIT SHARING PLAN TRUST 2018 010723233 2019-07-23 MCILPACK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5619888545
Plan sponsor’s address 7614 NW 6TH AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JUAN PINTO
Valid signature Filed with authorized/valid electronic signature
MCILPACK INC. 401 K PROFIT SHARING PLAN TRUST 2017 010723233 2018-07-09 MCILPACK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5619888545
Plan sponsor’s address 7614 NW 6TH AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing JUAN PINTO
Valid signature Filed with authorized/valid electronic signature
MCILPACK INC. 401 K PROFIT SHARING PLAN TRUST 2016 010723233 2017-07-24 MCILPACK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5619888545
Plan sponsor’s address 7614 NW 6TH AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JUAN PINTO
Valid signature Filed with authorized/valid electronic signature
MCILPACK INC. 401 K PROFIT SHARING PLAN TRUST 2015 010723233 2016-07-22 MCILPACK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5619888545
Plan sponsor’s address 7614 NW 6TH AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing JUAN PINTO
Valid signature Filed with authorized/valid electronic signature
MCILPACK INC. 401 K PROFIT SHARING PLAN TRUST 2014 010723233 2015-07-28 MCILPACK INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5619888545
Plan sponsor’s address 7614 NW 6TH AVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing JUAN PINTO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315354688 0418800 2011-07-12 7614 NW 6TH AVE, BOCA RATON, FL, 33487
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2011-07-12
Emphasis S: HISPANIC
Case Closed 2012-02-01

Related Activity
Type Inspection
Activity Nr 315354670

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2011-12-21
Abatement Due Date 2011-12-26
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01001B
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2011-12-21
Abatement Due Date 2011-12-26
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19101048 M03 II
Issuance Date 2011-12-21
Abatement Due Date 2012-01-16
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19101048 M04 I
Issuance Date 2011-12-21
Abatement Due Date 2012-01-16
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01004
Citaton Type Other
Standard Cited 19101200 G06
Issuance Date 2011-12-21
Abatement Due Date 2011-12-26
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8044468302 2021-01-29 0455 PPS 7614 NW 6th Ave, Boca Raton, FL, 33487-1319
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61200
Loan Approval Amount (current) 61200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1319
Project Congressional District FL-23
Number of Employees 4
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 61634.27
Forgiveness Paid Date 2021-10-26
4468177308 2020-04-29 0455 PPP 7614 NW 6th Ave, Boca Raton, FL, 33487
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61200
Loan Approval Amount (current) 61200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 4
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 61830.44
Forgiveness Paid Date 2021-05-25

Companies related by officers

ARANGO SUSANA MRS

PINAR INTERNATIONAL, INC. - Active
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PINAR INTERNATIONAL, INC. - Active
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PINTO GUILLERMO

BALANCED GURU INCORPORATED - Active
Domestic Profit (2013 )
BALANCED GURU INCORPORATED - Active
Domestic Profit (2013 )

ARANGO SUSANA

BALANCED GURU INCORPORATED - Active
Domestic Profit (2013 )
BALANCED GURU INCORPORATED - Active
Domestic Profit (2013 )
TINTES & TUBOS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
SUSANA ARANGO, INC. - Inactive
Domestic Profit (2008 - 2009)
SUSANA ARANGO, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as MCILPACK, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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