| Entity Name: | INVERSIONES MACK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES MACK CORP 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: | 08 Jun 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2024 (8 months ago) |
| Document Number: | P21000053785 |
| FEI/EIN Number |
36-4990213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VIVAS ADELINA | President | 3736 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| VILLARROEL ANTONIO J | Vice President | 3736 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| FIORELLA DEL CARMEN COLMENAREZ VIVAS | Manager | 5450 PECOS ST, ORLANDO, FL, 32807 |
| TAXCARE SOUTH MIAMI | Agent | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3736 SAN SIMEON CIRCLE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3736 SAN SIMEON CIRCLE, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | TAXCARE SOUTH MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1400 NW 107TH AVE, STE 203, MIAMI, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
