ASTRON MECHANICAL, INC. - Florida Company Profile
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| Entity Name: | ASTRON MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTRON MECHANICAL, 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 Jun 1976 (49 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 505334 |
| FEI/EIN Number |
591685013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA, 22192 |
| Mail Address: | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA, 22192 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLAN, STEVEN M. | Director | 15 WEST 72ND STREET, NEW YORK, NY |
| POLAN, STEVEN M. | Assistant Secretary | 15 WEST 72ND STREET, NEW YORK, NY |
| MITCHELL, CLEMENT V. | Director | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA |
| MITCHELL, CLEMENT V. | President | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA |
| MITCHELL, CLEMENT V. | Secretary | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KOVACS JOHN R. | Director | 7 HANVOER SQ 10TH FLR, NY, NY |
| MATZEN AMY | Assistant Secretary | 2775 S VALLEJO ST, ENGLEWOOD, CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-04 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-20 | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA 22192 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-20 | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA 22192 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State