| Entity Name: | THE MACK COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MACK COMPANIES, 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: | 10 Oct 1994 (31 years ago) |
| Date of dissolution: | 02 Mar 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 1998 (27 years ago) |
| Document Number: | P94000075277 |
| FEI/EIN Number |
650524257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18359 CORAL ISLES DRIVE, BOCA RATON, FL, 33498 |
| Mail Address: | 18359 CORAL ISLES DRIVE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN DAVID | Director | 18359 CORAL ISLES DRIVE, BOCA RATON, FL, 33498 |
| STEIN DAVID | Agent | 18359 CORAL ISLES DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-02 | - | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-13 | 18359 CORAL ISLES DRIVE, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-13 | 18359 CORAL ISLES DRIVE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-13 | 18359 CORAL ISLES DRIVE, BOCA RATON, FL 33498 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-02 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
