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MACK & SCHUHLE, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1188507
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-586-973
State:
ALABAMA
Type:
Headquarter of
Company Number:
5619746
State:
NEW YORK
Type:
Headquarter of
Company Number:
e99357a1-5ae5-e911-9187-00155d01b4fc
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1071204
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211904177
State:
COLORADO
Type:
Headquarter of
Company Number:
1321172
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_72066871
State:
ILLINOIS

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300JFUTTEXY4Z7446

Registration Details:

Initial Registration Date:
2013-05-24
Next Renewal Date:
2024-12-11
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93231.00
Total Face Value Of Loan:
93231.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93231
Current Approval Amount:
93231
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94321.28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State