Entity Name: | MERCANTEC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 25 Aug 1999 (25 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | F99000004405 |
FEI/EIN Number | 371354370 |
Address: | 900 E DIEHL RD, STE 110, NAPERVILLE, IL, 60563 |
Mail Address: | 900 E DIEHL RD, STE 110, NAPERVILLE, IL, 60563 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
TAIT BILL | Chairman | N120 W 16355 FREISTADT RD., GERMANTOWN, WI, 53022 |
Name | Role | Address |
---|---|---|
WATKINS DAN | Director | 900 E DIEHL RD STE 110, NAPERVILLE, IL, 60563 |
FLECKANSTEIN JOHN | Director | W 260 N 2814 S DUPLECHASE DR, PEWAUKEE, WI, 53072 |
Name | Role | Address |
---|---|---|
TAIT BILL | Secretary | N 120 W 16355 FREISTADT RD, GERMANTOWN, WI, 53022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 900 E DIEHL RD, STE 110, NAPERVILLE, IL 60563 | No data |
CHANGE OF MAILING ADDRESS | 2005-05-02 | 900 E DIEHL RD, STE 110, NAPERVILLE, IL 60563 | No data |
REGISTERED AGENT NAME CHANGED | 2004-08-12 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2004-08-12 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-07-20 |
ANNUAL REPORT | 2006-01-23 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-08-12 |
ANNUAL REPORT | 2003-03-10 |
ANNUAL REPORT | 2002-06-16 |
ANNUAL REPORT | 2001-02-01 |
ANNUAL REPORT | 2000-04-13 |
Foreign Profit | 1999-08-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State