| Entity Name: | EZMACK PROCESSING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EZMACK PROCESSING 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: | 02 Aug 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Mar 2007 (18 years ago) |
| Document Number: | P05000107074 |
| FEI/EIN Number |
223915933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 Royal Palm Way, Unit 103, BOCA RATON, FL, 33432, US |
| Mail Address: | 14 Royal Palm Way, Unit 103, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ELLEN L | President | 14 Royal Palm Way, BOCA RATON, FL, 33432 |
| VELEZ ELLEN L | Agent | 14 Royal Palm Way, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 14 Royal Palm Way, Unit 103, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 14 Royal Palm Way, Unit 103, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 14 Royal Palm Way, Unit 103, BOCA RATON, FL 33432 | - |
| CANCEL ADM DISS/REV | 2007-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
