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MERCANTEC, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
TAIT BILL Chairman N120 W 16355 FREISTADT RD., GERMANTOWN, WI, 53022

Director

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

Secretary

Name Role Address
TAIT BILL Secretary N 120 W 16355 FREISTADT RD, GERMANTOWN, WI, 53022

Events

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

Documents

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