Entity Name: | MEXECOM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MEXECOM, 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: | 16 Jan 1975 (50 years ago) |
Date of dissolution: | 29 Jun 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Jun 2016 (9 years ago) |
Document Number: | 467582 |
FEI/EIN Number |
591572589
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, US |
Mail Address: | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, US |
ZIP code: | 33442 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Brown Colin W | Director | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
Yerves Ken | Director | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
Huffman J.R. | President | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
Williams Caren Snead | Secretary | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
Gebhard Eric M | Treasurer | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
Sheptak Peter W | Assi | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-06-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | - |
CHANGE OF MAILING ADDRESS | 2015-04-14 | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | - |
NAME CHANGE AMENDMENT | 2000-11-15 | MEXECOM, INC. | - |
AMENDMENT | 2000-10-31 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1992-07-02 | CT CORPORATION SYSTEM | - |
Name | Date |
---|---|
Voluntary Dissolution | 2016-06-29 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-04-14 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-08-20 |
ANNUAL REPORT | 2012-08-13 |
ANNUAL REPORT | 2012-04-04 |
ANNUAL REPORT | 2011-04-04 |
ANNUAL REPORT | 2010-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State