Entity Name: | MEC ROCK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 59-1996003 |
Mail Address: | 856 Cedar Cove Road, Wellington, FL 33414 |
Address: | 745 NW 2ND STREET, SOUTH BAY FLORIDA, SOUTH BAY, FL 33493 |
ZIP code: | 33493 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TYSON, BRENDA E | Agent | 856 CEDAR COVE RD, WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
TYSON, BRENDA E | Director | 856 Cedar Cove Road, Wellington, FL 33414 |
Miller, Doreen | Director | 12608 Quercus Lane, Wellington, FL 33414 |
Name | Role | Address |
---|---|---|
TYSON, BRENDA E | Secretary | 856 Cedar Cove Road, Wellington, FL 33414 |
Name | Role | Address |
---|---|---|
TYSON, BRENDA E | Treasurer | 856 Cedar Cove Road, Wellington, FL 33414 |
Name | Role | Address |
---|---|---|
Crawford, Joshua Marcus | Vice President | 4370 SW Cherokee Street, Palm City, FL 34990 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-03-21 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-05-18 | TYSON, BRENDA E | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-18 | 856 CEDAR COVE RD, WELLINGTON, FL 33414 | No data |
CHANGE OF MAILING ADDRESS | 2017-03-20 | 745 NW 2ND STREET, SOUTH BAY FLORIDA, SOUTH BAY, FL 33493 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 745 NW 2ND STREET, SOUTH BAY FLORIDA, SOUTH BAY, FL 33493 | No data |
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: 05 Feb 2025
Sources: Florida Department of State