| Entity Name: | FLORIDA MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MECHANICAL SYSTEMS, 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: | 27 Jun 1968 (57 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1998 (26 years ago) |
| Document Number: | 331832 |
| FEI/EIN Number |
591212797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2734 EDISON AVENUE, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 2734 EDISON AVENUE, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES PAUL | President | 2734 Edison Avenue, JACKSONVILLE, FL, 32254 |
| RICE CHAD | Director | 2734 Edison Avenue, Jacksonville, FL, 32254 |
| Page Christina | Secretary | 2734 EDISON AVENUE, JACKSONVILLE, FL, 32254 |
| Tarpley Christina | Asst | 2734 Edison Ave, Jacksonville, FL, 32254 |
| COLD KATHLEEN H | Agent | 10151 DEERWOOD PARK BLVD, BLDG 300,STE 300, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010335 | FM FLEET | ACTIVE | 2021-01-21 | 2026-12-31 | - | 526 STOCKTON ST, JACKSONVILLE, FL, 32204 |
| G21000010343 | FM CRANE AND EQUIPMENT | ACTIVE | 2021-01-21 | 2026-12-31 | - | 526 STOCKTON ST, JACKSONVILLE, FL, 32204 |
| G21000010356 | FLORIDA MECHANICAL FLEET | ACTIVE | 2021-01-21 | 2026-12-31 | - | 526 STOCKTON ST, JACKSONVILLE, FL, 32204 |
| G21000010360 | FLORIDA MECHANICAL CRANE AND EQUIPMENT | ACTIVE | 2021-01-21 | 2026-12-31 | - | 526 STOCKTON ST, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-13 | 2734 EDISON AVENUE, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-13 | 2734 EDISON AVENUE, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-07 | COLD, KATHLEEN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-07 | 10151 DEERWOOD PARK BLVD, BLDG 300,STE 300, LIPPES,MATHIAS,WEXLER,FRIEDMAN LLP, JACKSONVILLE, FL 32256 | - |
| MERGER | 1998-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000021483 |
| AMENDMENT | 1993-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| AMENDED ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| Reg. Agent Change | 2020-08-07 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-08 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
