| Entity Name: | MACK & SCHUHLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK & SCHUHLE, 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: |
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: | 23 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 2024 (a year ago) |
| Document Number: | P12000018367 |
| FEI/EIN Number |
45-4620502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD., SUITE 402, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1221 Brickell Ave, SUITE 770, Miami, FL, 33131, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACK & SCHUHLE, INC., MISSISSIPPI | 1188507 | MISSISSIPPI |
| Headquarter of | MACK & SCHUHLE, INC., ALABAMA | 000-586-973 | ALABAMA |
| Headquarter of | MACK & SCHUHLE, INC., NEW YORK | 5619746 | NEW YORK |
| Headquarter of | MACK & SCHUHLE, INC., MINNESOTA | e99357a1-5ae5-e911-9187-00155d01b4fc | MINNESOTA |
| Headquarter of | MACK & SCHUHLE, INC., KENTUCKY | 1071204 | KENTUCKY |
| Headquarter of | MACK & SCHUHLE, INC., COLORADO | 20211904177 | COLORADO |
| Headquarter of | MACK & SCHUHLE, INC., CONNECTICUT | 1321172 | CONNECTICUT |
| Headquarter of | MACK & SCHUHLE, INC., ILLINOIS | CORP_72066871 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JFUTTEXY4Z7446 | P12000018367 | US-FL | GENERAL | ACTIVE | 2012-02-23 | |||||||||||||||||||
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| Legal | 104 Crandon Boulevard SUITE 402, Key Biscayne, US-FL, US, 33149 |
| Headquarters | 104 Crandon Boulevard SUITE 402, Key Biscayne, US-FL, US, 33149 |
Registration details
| Registration Date | 2013-05-24 |
| Last Update | 2023-10-12 |
| Status | ISSUED |
| Next Renewal | 2024-12-11 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P12000018367 |
| Name | Role | Address |
|---|---|---|
| Schumann Jean-Paul | Director | 104 Crandon Boulevard, Key Biscayne, FL, 33149 |
| Poczik Charles III | Director | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| SCHUMANN JEAN-PAUL | Agent | 104 Crandon Boulevard, Key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000150380 | FITVINE CELLARS | ACTIVE | 2020-11-24 | 2025-12-31 | - | 1221 BRICKELL AVE, SUITE 770, MIAMI, FL, 33131 |
| G20000148764 | FITVINE WINE | ACTIVE | 2020-11-19 | 2025-12-31 | - | 1221 BRICKELL AVE, SUITE 770, MIAMI, FL, 33131 |
| G20000130900 | UNITED INK WINE CO. | ACTIVE | 2020-10-08 | 2025-12-31 | - | 1221 BRICKELL AVE, SUITE 770, MIAMI, FL, 33131 |
| G20000089379 | UNION INK WINE CO. | ACTIVE | 2020-07-27 | 2025-12-31 | - | 1221 BRICKELL AVE, SUITE 770, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 104 CRANDON BLVD., SUITE 402, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 104 CRANDON BLVD., SUITE 402, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-25 | SCHUMANN, JEAN-PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 104 Crandon Boulevard, SUITE 402, Key Biscayne, FL 33149 | - |
| AMENDMENT | 2012-04-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-05-07 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5019507201 | 2020-04-27 | 0455 | PPP | 104 CRANDON BLVD Suite 402, KEY BISCAYNE, FL, 33149-1407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
