| Entity Name: | MACINTOSH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACINTOSH HOLDINGS, 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: | 14 Sep 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | P93000063788 |
| FEI/EIN Number |
232749391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017, US |
| Mail Address: | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODGERS JAMES J | President | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017 |
| RODGERS JAMES J | Director | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017 |
| RODGERS JAMES J JR | Vice President | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017 |
| RODGERS JAMES J JR | Director | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017 |
| RODGERS BRIAN L | Vice President | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017 |
| RODGERS BRIAN L | Director | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017 |
| RODGERS ELIZABETH | Director | 2255 CITY LINE ROAD, BETHLEHEM, PA, 18017 |
| Seidel Jeffrey J | Secretary | 7071 Lincoln Drive, Macungie, PA, 18062 |
| SKINNER HALCYON E | Agent | 50 LAURA ST, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-02 | SKINNER, HALCYON E | - |
| REINSTATEMENT | 2015-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 50 LAURA ST, 3300 BARNETT CENTER, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-12 |
| REINSTATEMENT | 2019-10-03 |
| REINSTATEMENT | 2018-12-18 |
| REINSTATEMENT | 2017-03-01 |
| REINSTATEMENT | 2015-01-02 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
