| Entity Name: | MACK SPARE PARTS SUPPLIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P10000011814 |
| FEI/EIN Number | 271875658 |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MAURY BIANCHI GUSTAVO A | Director | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-09-25 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-03-07 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
