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MCILPACK, INC. - Florida Company Profile

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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
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA
E-Mail:
Website:

Contact Details

E-Mail info@mcilpack.com
Website www.mcilpack.com

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

Form 5500 Series

Employer Identification Number (EIN):
010723233
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61200.00
Total Face Value Of Loan:
61200.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61200.00
Total Face Value Of Loan:
61200.00

Trademarks

Serial Number:
97852041
Mark:
BEAUTY FAKTORY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BEAUTY FAKTORY

Goods And Services

For:
Manufacturing services for others in the field of hair care, hair color, and skin care products
First Use:
2023-08-07
International Classes:
040 - Primary Class
Class Status:
Active
Serial Number:
78849619
Mark:
COLOR UP
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2006-03-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
COLOR UP

Goods And Services

For:
(based on 1a) Hair bleaching preparations; Hair color removers; Hair decolorants and ( based on 1b) Conditioners; Gel for HAIR; Hair balsam; Hair bleaching preparations; Hair care creams; Hair care lotions; Hair care preparations; Hair cleaning preparations; Hair color; Hair color removers; Hair cre...
First Use:
2005-07-30
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
78541536
Mark:
NATURE'SPONSE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2005-01-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NATURE'SPONSE

Goods And Services

For:
All purpose preparations for cleaning, washing, polishing, grease removal and scrubbing, namely, face cleansing products, namely, cleaning gel, cleansing milk, cleansing lotion, facial wash, cold cream, skin clarifiers, skin tonic lotion, skin cleansing scrub; body cleansing products, namely, bath f...
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
78541525
Mark:
AGED 'OR PRODUIT NATUREL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2005-01-03
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
AGED 'OR PRODUIT NATUREL

Goods And Services

For:
All purpose preparations for cleaning, washing, polishing, grease removal and scrubbing, namely, face cleansing products, namely, cleaning gel, cleansing milk, cleansing lotion, facial wash, cold cream, skin clarifiers, skin tonic lotion, skin cleansing scrub; body cleansing products, namely, bath f...
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
78541502
Mark:
BODY EXQUISITE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-01-03
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
BODY EXQUISITE

Goods And Services

For:
All purpose preparations for cleaning, washing, polishing, grease removal and scrubbing, namely, face cleansing products, namely, beauty gel in the nature of cleaning gel, cleansing milk, cleansing lotion, facial wash, cold cream, skin clarifiers, skin lotion, skin cleansing scrub; body cleansing pr...
First Use:
2006-04-04
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5520122890
Certifier:
Quality Assurance International
Operation Status:
Certified
Status Effective Date:
2013-01-16

Product Details

Scope:
HANDLING
Product (Item) Information:
Tea Tree Essential Oil
Status:
Certified
Effective Date:
2021-04-22
Scope:
HANDLING
Product (Item) Information:
Spearmint Essential Oil
Status:
Certified
Effective Date:
2021-04-26
Scope:
HANDLING
Product (Item) Information:
Ylang Ylang Essential Oil
Status:
Certified
Effective Date:
2021-04-26

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-07-12
Type:
Unprog Rel
Address:
7614 NW 6TH AVE, BOCA RATON, FL, 33487
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$61,200
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$61,634.27
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $61,199
Jobs Reported:
4
Initial Approval Amount:
$61,200
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$61,830.44
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $61,200

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Date of last update: 01 Jul 2025

Sources: Florida Department of State