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MALLETT, WATSON AND MAC KAY, INC.

Company Details

Entity Name: MALLETT, WATSON AND MAC KAY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Jan 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (28 years ago)
Document Number: P94000006846
FEI/EIN Number 65-0470872
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

Agent

Name Role Address
SMITH, ARTHUR BESQ. Agent 915 MIDDLE RIVER DR., SUITE 420, FT. LAUDERDALE, FL 33304

President

Name Role Address
WATSON, BRIAN K President %915 MIDDLE RIVER DR., #420, FT. LAUDERDALE, FL 33304

Director

Name Role Address
WATSON, BRIAN K Director %915 MIDDLE RIVER DR., #420, FT. LAUDERDALE, FL 33304
MALLETT, WARREN EJR. Director 2400 N.E. 26TH ST., FT. LAUDERDALE, FL 33305
MAC KAY, DAVID WJR Director C/O 915 MIDDLE RIVER DR., #420, FT. LAUDERDALE, FL 33304

Treasurer

Name Role Address
MALLETT, WARREN EJR. Treasurer 2400 N.E. 26TH ST., FT. LAUDERDALE, FL 33305

Secretary

Name Role Address
MALLETT, WARREN EJR. Secretary 2400 N.E. 26TH ST., FT. LAUDERDALE, FL 33305

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data
REINSTATEMENT 1995-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-09-25 303 S.W. 6TH ST., POMPANO BEACH, FL 33060 No data
CHANGE OF MAILING ADDRESS 1995-09-25 303 S.W. 6TH ST., POMPANO BEACH, FL 33060 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State