| Entity Name: | MACKAY METERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACKAY METERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jun 2005 (20 years ago) |
| Document Number: | P96000074021 |
| FEI/EIN Number |
593410888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1342 Abercrombie Road, New Glasgow,NS,, B2H 5C6, CA |
| Mail Address: | P.O. Box 338 1342 Abercrombie Road, New Glasgow NS, B2H 5C6 Ca, CA |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACKAY METERS, INC., ALABAMA | 000-873-332 | ALABAMA |
| Headquarter of | MACKAY METERS, INC., NEW YORK | 2695006 | NEW YORK |
| Headquarter of | MACKAY METERS, INC., COLORADO | 20021358051 | COLORADO |
| Headquarter of | MACKAY METERS, INC., CONNECTICUT | 0836281 | CONNECTICUT |
| Headquarter of | MACKAY METERS, INC., IDAHO | 431312 | IDAHO |
| Headquarter of | MACKAY METERS, INC., ILLINOIS | CORP_63134627 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MacKay Susan | Treasurer | 1342 Abercrombie Road, New Glasgow,NS,, B2H 56 |
| Stroud Darren | Vice President | 1342 Abercrombie Road, New Glasgow,NS,, B2H 56 |
| Mackay James | President | 1342 Abercrombie Road, New Glasgow,NS,, B2H 56 |
| MACKAY JESSICA | Secretary | 1342 Abercrombie Road, New Glasgow,NS,, B2H 56 |
| MACKAY GEORGE | Director | 1342 Abercrombie Road, New Glasgow,NS,, B2H 56 |
| MACKAY JOHN | Director | 1342 Abercrombie Road, New Glasgow,NS,, B2H 56 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1342 Abercrombie Road, New Glasgow,NS, B2H 5C6 CA | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 1342 Abercrombie Road, New Glasgow,NS, B2H 5C6 CA | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2005-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-07 |
| Reg. Agent Change | 2020-11-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
