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MEXECOM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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