| Entity Name: | MEC ROCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEC ROCK, 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: | 07 May 1980 (45 years ago) |
| Date of dissolution: | 21 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | 669270 |
| FEI/EIN Number |
591996003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 745 NW 2ND STREET, SOUTH BAY FLORIDA, SOUTH BAY, FL, 33493, US |
| Mail Address: | 856 Cedar Cove Road, Wellington, FL, 33414, US |
| ZIP code: | 33493 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crawford Joshua M | Vice President | 4370 SW Cherokee Street, Palm City, FL, 34990 |
| Miller Doreen | Director | 12608 Quercus Lane, Wellington, FL, 33414 |
| TYSON BRENDA E | Agent | 856 CEDAR COVE RD, WELLINGTON, FL, 33414 |
| TYSON, BRENDA E | Director | 856 Cedar Cove Road, Wellington, FL, 33414 |
| TYSON, BRENDA E | Secretary | 856 Cedar Cove Road, Wellington, FL, 33414 |
| TYSON, BRENDA E | Treasurer | 856 Cedar Cove Road, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-18 | TYSON, BRENDA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-18 | 856 CEDAR COVE RD, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 745 NW 2ND STREET, SOUTH BAY FLORIDA, SOUTH BAY, FL 33493 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 745 NW 2ND STREET, SOUTH BAY FLORIDA, SOUTH BAY, FL 33493 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-07 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| DEBIT MEMO# 026793-D | 2018-06-11 |
| ANNUAL REPORT | 2018-02-01 |
| Reg. Agent Change | 2017-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
