| Entity Name: | MACKENZIE 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACKENZIE 1, 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: | 24 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000099926 |
| FEI/EIN Number |
593497678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 N ATLANTIC AVE, SUITE 2005, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 2828 N ATLANTIC AVE, SUITE 2005, DAYTONA BEACH, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINHART ROSE L | Director | 2828 NORTH ATLANTIC AVENUE APT. 2005, DAYTONA BEACH, FL, 32118 |
| ROTENSTEIN STEVEN A | Director | 975 BRAMBLE BUSH CIRCLE EAST, PORT ORANGE, FL, 32127 |
| ROTENSTEIN TERESA KAY | Director | 975 BRAMBLE BUSH CIRCLE EAST, PORT ORANGE, FL, 32127 |
| TUMBLESON J. DOYLE | Agent | 150 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-11 | 2828 N ATLANTIC AVE, SUITE 2005, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-11 | 2828 N ATLANTIC AVE, SUITE 2005, DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-11 |
| Domestic Profit | 1997-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
