| Entity Name: | MEKANIKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEKANIKA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2009 (16 years ago) |
| Document Number: | J51886 |
| FEI/EIN Number |
592758176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SE Decker Avenue, STUART, FL, 34994, US |
| Mail Address: | 1501 SE DECKER AVE, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEKANIKA, INC., NEW YORK | 2609293 | NEW YORK |
| Headquarter of | MEKANIKA, INC., NEW YORK | 2711142 | NEW YORK |
| Headquarter of | MEKANIKA, INC., NEW YORK | 3013806 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001136051 | - | 508510 MILITARY TRAIL, DEERFIELD BEACH, FL, 33432 | 5614838468 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | REGDEX/A |
| File number | 021-40256 |
| Filing date | 2004-03-03 |
| File | View File |
Filings since 2004-01-30
| Form type | REGDEX/A |
| File number | 021-40256 |
| Filing date | 2004-01-30 |
| File | View File |
Filings since 2004-01-14
| Form type | REGDEX |
| File number | 021-40256 |
| Filing date | 2004-01-14 |
| File | View File |
Filings since 2002-07-30
| Form type | REGDEX/A |
| File number | 021-40256 |
| Filing date | 2002-07-30 |
| File | View File |
Filings since 2002-07-29
| Form type | REGDEX/A |
| File number | 021-40256 |
| Filing date | 2002-07-29 |
| File | View File |
Filings since 2002-02-20
| Form type | REGDEX/A |
| File number | 021-40256 |
| Filing date | 2002-02-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HOLMES DAVID C | President | 1501 SE DECKER AVE, STUART, FL, 34994 |
| HOLMES DAVID C | Treasurer | 1501 SE DECKER AVE, STUART, FL, 34994 |
| HOLMES DAVID C | Agent | 1501 SE DECKER AVE, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1501 SE Decker Avenue, SUITE 107, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 1501 SE DECKER AVE, SUITE 107, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 1501 SE Decker Avenue, SUITE 107, STUART, FL 34994 | - |
| REINSTATEMENT | 2009-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-17 | HOLMES, DAVID C | - |
| AMENDMENT | 2003-06-16 | - | - |
| AMENDMENT | 2001-09-06 | - | - |
| AMENDMENT | 1990-09-07 | - | - |
| RESTATED ARTICLES | 1990-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
