| Entity Name: | MACH 2 HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACH 2 HOLDINGS 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: |
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: | 03 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P10000089733 |
| FEI/EIN Number |
273965493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| KOWTUN ALEX | President | 701 S. OLIVE STREET #814, WEST PALM BEACH, FL, 33401 |
| KOWTUN ALEX | Secretary | 701 S. OLIVE STREET #814, WEST PALM BEACH, FL, 33401 |
| KOWTUN ALEX | Treasurer | 701 S. OLIVE STREET #814, WEST PALM BEACH, FL, 33401 |
| KOWTUN ALEX | Director | 701 S. OLIVE STREET #814, WEST PALM BEACH, FL, 33401 |
| MACH 2 HOLDINGS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | Mach 2 Holdings, Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 701 S OLIVE ST #814, APT 814, WEST PALM BEACH, FL 33401 | - |
| 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 Apr 2025
Sources: Florida Department of State
