| Entity Name: | INVERSIONES MACK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jun 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2024 (6 months ago) |
| Document Number: | P21000053785 |
| FEI/EIN Number | 36-4990213 |
| Address: | 3736 SAN SIMEON CIRCLE, WESTON, FL, 33331, US |
| Mail Address: | 3736 SAN SIMEON CIRCLE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXCARE SOUTH MIAMI | Agent | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FIORELLA DEL CARMEN COLMENAREZ VIVAS | Manager | 5450 PECOS ST, ORLANDO, FL, 32807 |
| Name | Role | Address |
|---|---|---|
| VIVAS ADELINA | President | 3736 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| VILLARROEL ANTONIO J | Vice President | 3736 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3736 SAN SIMEON CIRCLE, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3736 SAN SIMEON CIRCLE, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | TAXCARE SOUTH MIAMI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1400 NW 107TH AVE, STE 203, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| Amendment | 2024-08-26 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-30 |
| Domestic Profit | 2021-06-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
