| Entity Name: | ELECTROMECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTROMECHANICAL 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: | 05 Dec 1974 (50 years ago) |
| Date of dissolution: | 01 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2006 (18 years ago) |
| Document Number: | 465846 |
| FEI/EIN Number |
591574736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, US |
| Mail Address: | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTROMECHANICAL SYSTEMS, INC., CONNECTICUT | 0621244 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BARRETT KAREN J | Assistant Secretary | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817 |
| BLOCK MARIAN S | Director | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817 |
| MACLAUCHLAN JEFFREY | President | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817 |
| MCCARTHY JOHN C | President | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| MEARKLE CONNIE J | Treasurer | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| DEDMAN DAVID A | Director | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| DEDMAN DAVID A | Vice President | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| DEDMAN DAVID A | Secretary | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| MEARKLE CONNIE J | Vice President | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2006-12-01 | - | - |
| VOLUNTARY DISSOLUTION | 2006-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-23 | 6801 ROCKLEDGE DRIVE, BETHESDA, MD 20817 | - |
| REINSTATEMENT | 2003-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-23 | 6801 ROCKLEDGE DRIVE, BETHESDA, MD 20817 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-01 |
| Voluntary Dissolution | 2006-12-01 |
| REINSTATEMENT | 2005-06-02 |
| REINSTATEMENT | 2003-10-23 |
| ANNUAL REPORT | 2002-11-12 |
| Reg. Agent Change | 2002-02-04 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-03-04 |
| Name Change | 1998-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
