| Entity Name: | MAC CLAY (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAC CLAY (USA), 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: | 30 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | P98000058364 |
| FEI/EIN Number |
650866901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 south mashta drive, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 730 Mashta DR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEK PIERRE MDr. | President | 730 Mashta DR, KEY BISCAYNE, FL, 33149 |
| MALEK PIERRE MDr. | Treasurer | 730 Mashta DR, KEY BISCAYNE, FL, 33149 |
| MALEK PIERRE MDr. | Secretary | 730 Mashta DR, KEY BISCAYNE, FL, 33149 |
| Pierre Malek | Agent | 730 Mashta DR, Key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000065151 | ED LOGISTICS | EXPIRED | 2013-06-27 | 2018-12-31 | - | 903 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 730 Mashta DR, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 730 south mashta drive, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | Pierre, Malek | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-22 | 730 south mashta drive, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2010-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment | 2022-06-21 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| AMENDED ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-21 |
| AMENDED ANNUAL REPORT | 2019-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
