| Entity Name: | K. MACK PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K. MACK PROPERTIES, 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: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 06 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2025 (2 months ago) |
| Document Number: | P04000081161 |
| FEI/EIN Number |
061729211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5354 NW 190th Ln, Miami Gardens, FL, 33055, US |
| Mail Address: | 5354 NW 190th Ln, Miami Gardens, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIDY PAUL F | President | 3680 NW 73RD STREET, MIAMI, FL, 33147 |
| CASSIDY PAUL F | Director | 3680 NW 73RD STREET, MIAMI, FL, 33147 |
| CASSIDY BRIAN J | Vice President | 3680 NW 73RD STREET, MIAMI, FL, 33147 |
| CASSIDY BRIAN J | Secretary | 3680 NW 73RD STREET, MIAMI, FL, 33147 |
| CASSIDY PAUL F | Agent | 3680 NW 73RD STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 5354 NW 190th Ln, Miami Gardens, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 5354 NW 190th Ln, Miami Gardens, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | CASSIDY, PAUL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 3680 NW 73RD STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
