| Entity Name: | MACK CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK CONSULTING 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: | 25 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | P07000011279 |
| FEI/EIN Number |
830472937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6060 Ravenswicke Terrace, Davie, FL, 33331, US |
| Mail Address: | 6060 Ravenswicke Terrace, Davie, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mack Michael S | President | 6060 Ravenswicke Terrace, Davie, FL, 33331 |
| MACK EFRAT | Vice President | 6060 Ravenswicke Terrace, Davie, FL, 33331 |
| MACK MICHAEL S | Agent | 6060 Ravenswicke Terrace, Davie, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000079460 | HAMSA COOKING | EXPIRED | 2019-07-24 | 2024-12-31 | - | 6235 SW 47 MANOR, APT 104, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 6060 Ravenswicke Terrace, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 6060 Ravenswicke Terrace, Davie, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 6060 Ravenswicke Terrace, Davie, FL 33331 | - |
| AMENDMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | MACK, MICHAEL S | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-09 |
| Amendment | 2019-10-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
