| Entity Name: | MERCO MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F10000003053 |
| FEI/EIN Number |
263025798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 Woodcreek Drive, Downers Grove, IL, 60515, US |
| Mail Address: | 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ARNOLDY RICHARD R | Chairman | 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119 |
| ARNOLDY RICHARD R | Director | 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119 |
| BRIDELL CRAIG A | President | 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119 |
| BRIDELL CRAIG A | Director | 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119 |
| COOK JEFFREY L | Director | 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119 |
| DANNEGGER BRADLEY J | Vice President | 3110 Woodcreek Drive, Downers Grove, IL, 60515 |
| DANNEGGER BRADLEY J | Director | 3110 Woodcreek Drive, Downers Grove, IL, 60515 |
| HOLSTE STEPHEN F | Treasurer | 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119 |
| HOLSTE STEPHEN F | Director | 900 N ROCK HILL ROAD, ST. LOUIS, MO, 63119 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-30 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 3110 Woodcreek Drive, Downers Grove, IL 60515 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-28 | 3110 Woodcreek Drive, Downers Grove, IL 60515 | - |
| REINSTATEMENT | 2012-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-05-30 |
| ANNUAL REPORT | 2017-05-01 |
| Off/Dir Resignation | 2017-03-02 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-04-15 |
| REINSTATEMENT | 2012-09-28 |
| Foreign Profit | 2010-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
