| Entity Name: | MACH FIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL 33149 |
| Mail Address: | 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ LAPENTTI, CARLOS NICOLAS | Director | 104 CRANDON BLVD., SUITE 302 KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| PEREZ LAPENTTI, CARLOS NICOLAS | President | 104 CRANDON BLVD., SUITE 302 KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| PEREZ LAPENTTI, CARLOS NICOLAS | Secretary | 104 CRANDON BLVD., SUITE 302 KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDED AND RESTATEDARTICLES | 2016-11-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL 33149 | No data |
| 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: 20 Feb 2025
Sources: Florida Department of State
