| Entity Name: | MECHANICAL SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: |
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: | 23 Mar 1970 (55 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 361500 |
| FEI/EIN Number |
591307816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 31925, PALM BCH GDNS, FL, 33420, US |
| Mail Address: | PO BOX 31925, PALM BCH GDNS, FL, 33420, US |
| ZIP code: | 33420 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNON, RICHARD E. | President | P O BOX 31925 NA, PALM BCH GARDENS, FL, 33420 |
| MCKINNON, RICHARD E. | Treasurer | P O BOX 31925 NA, PALM BCH GARDENS, FL, 33420 |
| MCKINNON, PRISCILLA | Secretary | P O BOX 31925 NA, PALM BCH GARDENS, FL, 33420 |
| MCKINNON, E. RICHARD | Agent | 2203 CARIB CIRCLE, WEST PALM BEACH, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 2203 CARIB CIRCLE, WEST PALM BEACH, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-03 | PO BOX 31925, PALM BCH GDNS, FL 33420 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-03 | PO BOX 31925, PALM BCH GDNS, FL 33420 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-06-04 |
| ANNUAL REPORT | 1996-06-12 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
