| Entity Name: | MEAD CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 May 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 1990 (35 years ago) |
| Document Number: | J16646 |
| FEI/EIN Number | 59-2740444 |
| Address: | 1301 W. EAU GALLIE BLVD., STE. 100, MELBOURNE, FL 32935-5390 |
| Mail Address: | 1301 W. EAU GALLIE BLVD., STE. 100, MELBOURNE, FL 32935-5390 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEAD CONSTRUCTION, INC., ALABAMA | 000-719-781 | ALABAMA |
| Headquarter of | MEAD CONSTRUCTION, INC., ALABAMA | 000-917-089 | ALABAMA |
| Headquarter of | MEAD CONSTRUCTION, INC., COLORADO | 20201970030 | COLORADO |
| Name | Role | Address |
|---|---|---|
| RIEMENSCHNEIDER, MICHAEL | Agent | 1686 WEST HIBISCUS BOULEVARD, MELBOURNE, FL 32901 |
| Name | Role | Address |
|---|---|---|
| MEAD, BYRON DMR. | President | 1301 W EAU GALLIE BLVD STE 100, MELBOURNE, FL 32935 |
| Name | Role | Address |
|---|---|---|
| MEAD, BYRON DMR. | Secretary | 1301 W EAU GALLIE BLVD STE 100, MELBOURNE, FL 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 1301 W. EAU GALLIE BLVD., STE. 100, MELBOURNE, FL 32935-5390 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 1301 W. EAU GALLIE BLVD., STE. 100, MELBOURNE, FL 32935-5390 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-27 | RIEMENSCHNEIDER, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-27 | 1686 WEST HIBISCUS BOULEVARD, MELBOURNE, FL 32901 | No data |
| REINSTATEMENT | 1990-04-24 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-02 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
