MAC BOARD, INC. - Florida Company Profile
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| Entity Name: | MAC BOARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAC BOARD, 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: | 25 Apr 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000032193 |
| FEI/EIN Number |
650578862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8007 NW 29TH STREET, MIAMI, FL, 33122, US |
| Mail Address: | 8007 NW 29TH STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIANO JOAQUIN | President | 8007 NW 29TH STREET, MIAMI, FL, 33122 |
| SORIANO JOAQUIN | Secretary | 8007 NW 29TH STREET, MIAMI, FL, 33122 |
| SORIANO RAFAEL | Treasurer | 8007 NW 29TH STREET, MIAMI, FL, 33122 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | AG CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | 8007 NW 29TH STREET, MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2008-04-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-18 | 8007 NW 29TH STREET, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2003-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| Off/Dir Resignation | 2009-12-01 |
| ANNUAL REPORT | 2009-01-13 |
| REINSTATEMENT | 2008-04-18 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-08 |
| Amendment | 2003-09-12 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-12-11 |
| ANNUAL REPORT | 2001-03-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State