| Entity Name: | MACK HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK HOLDINGS CORP. 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: | 10 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | P03000148520 |
| FEI/EIN Number |
200489388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14011 LAKE CLAIRE CT., MIAMI LAKES, FL, 33014 |
| Mail Address: | 14011 LAKE CLAIRE CT., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENS ASSUAN | President | 14011 LAKE CLAIRE COURT, MIAMI LAKES, FL, 33014 |
| Law Office of Consuelo Fernandez PA | Agent | 9360 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-01 | Law Office of Consuelo Fernandez PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-25 | 9360 SUNSET DRIVE, SUITE 256, MIAMI, FL 33173 | - |
| AMENDMENT | 2007-12-31 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-01 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
