| Entity Name: | MAKENZIE GRACE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAKENZIE GRACE CORPORATION 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: | 12 Jan 2010 (15 years ago) |
| Document Number: | P10000003240 |
| FEI/EIN Number |
271690426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1134 W. Granada Blvd, Ormond Beach, FL, 32174, US |
| Mail Address: | 1134 W. Granada Blvd, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGEN WALTER D | President | 4100 Sorrento Road, New Smyrna Beach, FL, 32168 |
| BORGEN WALTER D | Agent | 1134 W. Granada Blvd, Ormond Beach, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000103236 | SIGNATURE REFERRAL COMPANY | ACTIVE | 2012-10-23 | 2027-12-31 | - | 3340 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 1134 W. Granada Blvd, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 1134 W. Granada Blvd, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 1134 W. Granada Blvd, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
