| Entity Name: | MAC BOARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Apr 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P95000032193 |
| FEI/EIN Number | 65-0578862 |
| Address: | 8007 NW 29TH STREET, MIAMI, FL 33122 |
| Mail Address: | 8007 NW 29TH STREET, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AG CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SORIANO, JOAQUIN | Secretary | 8007 NW 29TH STREET, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| SORIANO, JOAQUIN | President | 8007 NW 29TH STREET, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| SORIANO, RAFAEL | Treasurer | 8007 NW 29TH STREET, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | AG CORPORATE SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | 8007 NW 29TH STREET, MIAMI, FL 33122 | No data |
| CANCEL ADM DISS/REV | 2008-04-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-18 | 8007 NW 29TH STREET, MIAMI, FL 33122 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2003-09-12 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
