| Entity Name: | MACH 2 USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACH 2 USA 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: | 26 Feb 2019 (6 years ago) |
| Document Number: | P19000018851 |
| FEI/EIN Number |
83-3933734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 Woodfield Circle, Homosassa, FL, 34446, US |
| Mail Address: | 96 Woodfield Circle, Homosassa, FL, 34446, US |
| ZIP code: | 34446 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN ALLEN D | President | 96 Woodfield Circle, Homosassa, FL, 34446 |
| MORGAN DEBBIE R | Vice President | 96 Woodfield Circle, Homosassa, FL, 34446 |
| MORGAN ALLEN D | Agent | 96 Woodfield Circle, Homosassa, FL, 34446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 96 Woodfield Circle, Homosassa, FL 34446 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 96 Woodfield Circle, Homosassa, FL 34446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 96 Woodfield Circle, Homosassa, FL 34446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-03 |
| Domestic Profit | 2019-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
