| Entity Name: | MACK CONTROL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK CONTROL SOLUTIONS, 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000096271 |
| FEI/EIN Number |
223871212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15501 PEBBLE RIDGE STREET, WINTER GARDEN, FL, 34787 |
| Mail Address: | 15501 PEBBLE RIDGE STREET, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACK ANGELIA | Treasurer | 15501 PEBBLE RIDGE ST, WINTER GARDEN, FL, 34787 |
| ANGELIA MACK | Agent | 15501 PEBBLE RIDGE ST, WINTER GARDEN, FL, 34787 |
| MACK BRIAN L | Director | 15501 PEBBLE RIDGE ST, WINTER GARDEN, FL, 34787 |
| MACK BRIAN L | President | 15501 PEBBLE RIDGE ST, WINTER GARDEN, FL, 34787 |
| MACK ANGELIA | Director | 15501 PEBBLE RIDGE ST, WINTER GARDEN, FL, 34787 |
| MACK ANGELIA | Vice President | 15501 PEBBLE RIDGE ST, WINTER GARDEN, FL, 34787 |
| MACK ANGELIA | Secretary | 15501 PEBBLE RIDGE ST, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 15501 PEBBLE RIDGE STREET, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 15501 PEBBLE RIDGE STREET, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-11 | ANGELIA, MACK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-11 | 15501 PEBBLE RIDGE ST, WINTER GARDEN, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001179887 | TERMINATED | 2013-CA-4653 | ORANGE CTY CIR CT | 2013-06-24 | 2018-07-16 | $115,487.19 | SUNTRUST BANK, 700 VIRGINIA AVENUE, FORT PIERCE, FL 34982 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-02-11 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
