Corporation · Key Biscayne, FL

MACH FIVE INC.

Inc. in Key Biscayne, Florida · Document #P15000010099 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MACH FIVE INC. is an inactive Florida domestic profit corporation filed on January 30, 2015 (document P15000010099). Its registered agent is CORPORATE CREATIONS NETWORK INC.. The last annual report on file is 2019.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: January 30, 2015Reported filing date
Document number: P15000010099
Registration jurisdiction: Florida
Principal city + ZIP: Key Biscayne, FL 33149
Registered agent: CORPORATE CREATIONS NETWORK INC.
Last annual report year: 2019
FEI/EIN: 47-3017497
Address: 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL, 33149

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CORPORATE CREATIONS NETWORK INC.
DPS: PEREZ LAPENTTI CARLOS NICOLAS
registered agent: CORPORATE CREATIONS NETWORK INC.
Director, President, Secretary: PEREZ LAPENTTI CARLOS NICOLAS

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: P15000010099
Status: Inactive
Home Jurisdiction: FL

Names

Legal: MACH FIVE INC.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 104 CRANDON BLVD.
Principal · Street 2: SUITE 302
Principal · City: Key Biscayne
Principal · Region: FL
Principal · Postal Code: 33149
Principal · Country: US
Mailing · Street 1: 104 CRANDON BLVD.
Mailing · Street 2: SUITE 302
Mailing · City: Key Biscayne
Mailing · Region: FL
Mailing · Postal Code: 33149
Mailing · Country: US
Registered Agent · Street 1: 801 US HIGHWAY 1
Registered Agent · City: North Palm Beach
Registered Agent · Region: FL
Registered Agent · Postal Code: 33408
Officer 1 · Street 1: 104 CRANDON BLVD.
Officer 1 · City: Key Biscayne
Officer 1 · Region: FL
Officer 1 · Postal Code: 33149

Dates

Registration: 2015-01-30
Last Filing: 2020-06-25

Identifiers

Fei: 47-3017497

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2019
1 · Filed At: 2019-05-01
2 · Year: 2019
2 · Filed At: 2019-05-01
3 · Year: 2018
3 · Filed At: 2018-02-08

Parties

Registered Agent · Name: CORPORATE CREATIONS NETWORK INC.
Registered Agent · Kind: Organization
Officer 1 · Role: Director, President, Secretary
Officer 1 · Kind: Person
Officer 1 · Name: PEREZ LAPENTTI CARLOS NICOLAS

Additional reported values

Other reported details

Doc number: P15000010099
Status code: I
Filing type: DOMP
Principal postal code: 33149
Formation date: 01302015
Fei number: 47-3017497
Last transaction date: 06252020
Formation jurisdiction: FL
Report year 1: 2019
Report date 1: 05012019
Report year 2: 2019
Report date 2: 05012019
Report year 3: 2018
Report date 3: 02082018

Names and reported roles

Company name: MACH FIVE INC.

Addresses and locations

Principal address 1: 104 CRANDON BLVD.
Principal address 2: SUITE 302
Principal city: KEY BISCAYNE
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 104 CRANDON BLVD.
Mailing address 2: SUITE 302
Mailing city: KEY BISCAYNE
Mailing state: FL
Mailing postal code: 33149
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: DPS
Officer 1 type: P
Officer 1 name: PEREZ LAPENTTI CARLOS NICOLAS
Officer 1 address: 104 CRANDON BLVD.
Officer 1 city: KEY BISCAYNE
Officer 1 state: FL
Officer 1 postal code: 33149

Registered agent information

Agent name: CORPORATE CREATIONS NETWORK INC.
Agent type: C
Agent address: 801 US HIGHWAY 1
Registered agent city: NORTH PALM BEACH
Registered agent state: FL
Agent postal code: 33408

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All retained directory fields

Other reported details

Id: 27358486
Slug: mach-five-inc-p15000010099
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: P15000010099
Filed on: 2015-01-30
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"DPS","n":"PEREZ LAPENTTI CARLOS NICOLAS"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: key-biscayne
Address: 104 CRANDON BLVD., SUITE 302, KEY BISCAYNE, FL, 33149
Zip: 33149
Location state: FL

Names and reported roles

Name: MACH FIVE INC.
City name: KEY BISCAYNE

Registered agent information

Agent name: CORPORATE CREATIONS NETWORK INC.
Agent address: 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408

Correct or remove this record.

Same registered agent

CORPORATE CREATIONS NETWORK INC.

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Other companies with PEREZ LAPENTTI CARLOS NICOLAS

All filings reporting this name

Business	City	Type	Filed	Status
N. PEREZ HOLDINGS LLCKey Biscayne, FL · Active	Key Biscayne, FL	LLC	Aug 11, 2009	Active
N. PEREZ INVESTMENTS LLCKey Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Dec 11, 2009	Inactive
N. PEREZ ENTERPRISES LLCKey Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Apr 27, 2010	Inactive
X RAY VENTURES LLCKey Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Dec 20, 2013	Inactive
INKNOVA LABS, LLCKey Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Apr 28, 2014	Inactive

Other companies with PEREZ LAPENTTI CARLOS NICOLAS

All filings reporting this name

Business	City	Type	Filed	Status
N. PEREZ HOLDINGS LLCKey Biscayne, FL · Active	Key Biscayne, FL	LLC	Aug 11, 2009	Active
N. PEREZ INVESTMENTS LLCKey Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Dec 11, 2009	Inactive
N. PEREZ ENTERPRISES LLCKey Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Apr 27, 2010	Inactive
X RAY VENTURES LLCKey Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Dec 20, 2013	Inactive
INKNOVA LABS, LLCKey Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Apr 28, 2014	Inactive

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