| Entity Name: | MALLETT, WATSON AND MAC KAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLETT, WATSON AND MAC KAY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000006846 |
| FEI/EIN Number |
650470872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 S.W. 6TH ST., POMPANO BEACH, FL, 33060 |
| Mail Address: | 303 S.W. 6TH ST., POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON BRIAN K | President | %915 MIDDLE RIVER DR., #420, FT. LAUDERDALE, FL, 33304 |
| WATSON BRIAN K | Director | %915 MIDDLE RIVER DR., #420, FT. LAUDERDALE, FL, 33304 |
| MALLETT WARREN E | Treasurer | 2400 N.E. 26TH ST., FT. LAUDERDALE, FL, 33305 |
| MALLETT WARREN E | Secretary | 2400 N.E. 26TH ST., FT. LAUDERDALE, FL, 33305 |
| MALLETT WARREN E | Director | 2400 N.E. 26TH ST., FT. LAUDERDALE, FL, 33305 |
| MAC KAY DAVID W | Director | C/O 915 MIDDLE RIVER DR., #420, FT. LAUDERDALE, FL, 33304 |
| SMITH ARTHUR B | Agent | 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-25 | 303 S.W. 6TH ST., POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 1995-09-25 | 303 S.W. 6TH ST., POMPANO BEACH, FL 33060 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
