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MACKANIL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MACKANIL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MACKANIL INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Mar 2010 (15 years ago)
Date of dissolution: 09 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2019 (6 years ago)
Document Number: P10000027364
FEI/EIN Number 27-2232004

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 LAKE FRONT DR., LILBURN, GA 30047
Mail Address: PO BOX 3688, LILBURN, GA 30048
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
JIVANI, ANIL President 540 LAKE FRONT DR., LILBURN, GA 30047
MACKWANI, MURAD Vice President 2369 TULLAMORE CIRCLE, SNELLVILLE, GA 30039

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2019-04-09 - -
CHANGE OF MAILING ADDRESS 2012-01-06 540 LAKE FRONT DR., LILBURN, GA 30047 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-09
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-03-30
Domestic Profit 2010-03-29

Date of last update: 23 Feb 2025

Sources: Florida Department of State