Entity Name: | MEPCO FINANCE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 01 Apr 2003 (22 years ago) |
Date of dissolution: | 04 Aug 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Aug 2017 (8 years ago) |
Document Number: | F03000001627 |
FEI/EIN Number | 571152702 |
Address: | 205 N. MICHIGAN AVENUE, CHICAGO, IL, 60601, US |
Mail Address: | 4200 East Beltline, Grand Rapids, MI, 49525, US |
Place of Formation: | MICHIGAN |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SHUSTER ROBERT N | Director | 4200 East Beltline, Grand Rapids, MI, 49525 |
MAGEE MICHAEL M | Director | 4200 East Beltline, Grand Rapids, MI, 49525 |
VAN LOAN CHARLES C | Director | 4200 East Beltline, Grand Rapids, MI, 49525 |
KESSEL WILLIAM B | Director | 4200 East Beltline, Grand Rapids, MI, 49525 |
COLLINS MARK L | Director | 4200 East Beltline, Grand Rapids, MI, 49525 |
Name | Role | Address |
---|---|---|
SHUSTER ROBERT N | Treasurer | 4200 East Beltline, Grand Rapids, MI, 49525 |
Name | Role | Address |
---|---|---|
KESSEL WILLIAM B | Secretary | 4200 East Beltline, Grand Rapids, MI, 49525 |
Name | Role | Address |
---|---|---|
COLLINS MARK L | President | 4200 East Beltline, Grand Rapids, MI, 49525 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-08-04 | No data | No data |
CHANGE OF MAILING ADDRESS | 2016-02-02 | 205 N. MICHIGAN AVENUE, SUITE 2200, CHICAGO, IL 60601 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-11-23 | 205 N. MICHIGAN AVENUE, SUITE 2200, CHICAGO, IL 60601 | No data |
REGISTERED AGENT NAME CHANGED | 2015-07-16 | CORPORATION SERVICE COMPANY | No data |
NAME CHANGE AMENDMENT | 2007-02-06 | MEPCO FINANCE CORPORATION | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2003-04-28 | MEPCO INSURANCE PREMIUM FINANCING, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-02-02 |
Reg. Agent Change | 2015-07-16 |
ANNUAL REPORT | 2015-01-11 |
ANNUAL REPORT | 2014-01-07 |
ANNUAL REPORT | 2013-01-28 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-01-04 |
ANNUAL REPORT | 2010-02-15 |
ANNUAL REPORT | 2009-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State