| Entity Name: | MAC-JOHN, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAC-JOHN, CO. 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: | 06 Oct 2004 (21 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: | P04000138594 |
| FEI/EIN Number |
201718255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 NE 40 Rd, HOMESTEAD, FL, 33033, US |
| Mail Address: | 1251 NE 40 Rd, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAC CARTHY ENRIQUE | President | 1251 NE 40 Rd, HOMESTEAD, FL, 33033 |
| MAC CARTHY ENRIQUE | Director | 1251 NE 40 Rd, HOMESTEAD, FL, 33033 |
| MAC CARTHY JEANNETTE | Director | 1251 NE 40 Rd, HOMESTEAD, FL, 33033 |
| MAC CARTHY JEANNETTE | Vice President | 1251 NE 40 Rd, HOMESTEAD, FL, 33033 |
| MAC CARTHY HENRY W | Secretary | 1251 NE 40 Rd, HOMESTEAD, FL, 33033 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 1251 NE 40 Rd, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 1251 NE 40 Rd, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-26 | 18501 PINES BLVD. UNIT 201-S, PEMBROKE PINES, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000859792 | ACTIVE | 1000000624798 | BROWARD | 2014-05-14 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000114570 | ACTIVE | 1000000384675 | BROWARD | 2012-12-26 | 2033-01-16 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-02-11 |
| Domestic Profit | 2004-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
