| Entity Name: | MACK-VAC TECHNOLOGIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACK-VAC TECHNOLOGIES, 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: | 09 Sep 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | P13000074297 |
| FEI/EIN Number |
46-3629123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1078 Shadick Dr, Orange CIty, FL, 32763, US |
| Mail Address: | 1078 Shadick Dr, Orange CIty, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO CARL | President | 2219 Abbottwoods Lane, Orange City, FL, 32763 |
| RUSSO CARL | Secretary | 2219 Abbottwoods Lane, Orange City, FL, 32763 |
| Russo Lynn | Vice President | 2219 Abbottwoods Lane, Orange City, FL, 32763 |
| RUSSO CARL | Agent | 2219 Abbottwoods Lane, Orange City, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 1078 Shadick Dr, Unit G, Orange CIty, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 1078 Shadick Dr, Unit G, Orange CIty, FL 32763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 2219 Abbottwoods Lane, Orange City, FL 32763 | - |
| NAME CHANGE AMENDMENT | 2021-08-30 | MACK-VAC TECHNOLOGIES, INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-15 |
| Name Change | 2021-08-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
