| Entity Name: | MACH FIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACH FIVE 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: | 30 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P15000010099 |
| FEI/EIN Number |
47-3017497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LAPENTTI CARLOS NICOLAS | Director | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| PEREZ LAPENTTI CARLOS NICOLAS | President | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| PEREZ LAPENTTI CARLOS NICOLAS | Secretary | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDED AND RESTATEDARTICLES | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-06 |
| Amended and Restated Articles | 2016-11-07 |
| ANNUAL REPORT | 2016-03-08 |
| Domestic Profit | 2015-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
