FLORIDA MECHANICAL SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | FLORIDA MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jun 1968 (57 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1998 (27 years ago) |
| Document Number: | 331832 |
| FEI/EIN Number | 591212797 |
| Address: | 2734 EDISON AVENUE, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 2734 EDISON AVENUE, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| City: | Jacksonville |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State