| Entity Name: | MACK & SCHUHLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 2024 (9 months ago) |
| Document Number: | P12000018367 |
| FEI/EIN Number | 45-4620502 |
| Address: | 104 CRANDON BLVD., SUITE 402, KEY BISCAYNE, FL 33149 |
| Mail Address: | 1221 Brickell Ave, SUITE 770, Miami, FL 33131 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | Agent | 104 Crandon Boulevard, SUITE 402, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Schumann, Jean-Paul | Director | 104 Crandon Boulevard, Suite 402 Key Biscayne, FL 33149 |
| Poczik , Charles, III | Director | 104 CRANDON BLVD., SUITE 402 KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Schumann, Jean-Paul | President | 104 Crandon Boulevard, Suite 402 Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Schumann, Jean-Paul | Chief Financial Officer | 104 Crandon Boulevard, Suite 402 Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Schumann, Jean-Paul | Secretary | 104 Crandon Boulevard, Suite 402 Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Poczik , Charles, III | Chief Operating Officer | 104 CRANDON BLVD., SUITE 402 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 | No data | 1221 BRICKELL AVE, SUITE 770, MIAMI, FL, 33131 |
| G20000148764 | FITVINE WINE | ACTIVE | 2020-11-19 | 2025-12-31 | No data | 1221 BRICKELL AVE, SUITE 770, MIAMI, FL, 33131 |
| G20000130900 | UNITED INK WINE CO. | ACTIVE | 2020-10-08 | 2025-12-31 | No data | 1221 BRICKELL AVE, SUITE 770, MIAMI, FL, 33131 |
| G20000089379 | UNION INK WINE CO. | ACTIVE | 2020-07-27 | 2025-12-31 | No data | 1221 BRICKELL AVE, SUITE 770, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 104 CRANDON BLVD., SUITE 402, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 104 CRANDON BLVD., SUITE 402, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-25 | SCHUMANN, JEAN-PAUL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 104 Crandon Boulevard, SUITE 402, Key Biscayne, FL 33149 | No data |
| AMENDMENT | 2012-04-30 | No data | No data |
| 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
