| Entity Name: | MACH 2 HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P10000089733 |
| FEI/EIN Number | 273965493 |
| Address: | 701 S OLIVE ST #814, APT 814, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 701 S OLIVE ST #814, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MACH 2 HOLDINGS INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KOWTUN ALEX | President | 701 S. OLIVE STREET #814, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| KOWTUN ALEX | Secretary | 701 S. OLIVE STREET #814, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| KOWTUN ALEX | Treasurer | 701 S. OLIVE STREET #814, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| KOWTUN ALEX | Director | 701 S. OLIVE STREET #814, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | Mach 2 Holdings, Inc | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 701 S OLIVE ST #814, APT 814, WEST PALM BEACH, FL 33401 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000421053 | ACTIVE | 50-2020-SC-010618-XXXX-MB | PALM BEACH COUNTY COURT | 2020-10-12 | 2025-12-29 | $4,170.09 | LUMSDEN MCCORMICK LLP, CYCLORAMA BUILDING, 369 FRANKLIN ST., BUFFALO. NY 14202 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| Reg. Agent Resignation | 2020-08-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
