| Entity Name: | MEI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEI HOLDINGS, 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: |
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: | 22 Dec 1989 (35 years ago) |
| Date of dissolution: | 12 Jul 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jul 2010 (15 years ago) |
| Document Number: | L37920 |
| FEI/EIN Number |
593014524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10625 PUCKETT ROAD, PERRY, FL, 32348 |
| Mail Address: | 10625 PUCKETT ROAD, PERRY, FL, 32348 |
| ZIP code: | 32348 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GARDNER RICK | President | 10625 PUCKETT ROAD, PERRY, FL, 32348 |
| BOATRIGHT SUZANNE | Vice President | 10625 PUCKETT ROAD, PERRY, FL, 32348 |
| D'ANDREA LAWRENCE M | Director | 10625 PUCKETT ROAD, PERRY, FL, 32348 |
| MCKENRICK DANIEL P | Director | 10625 PUCKETT ROAD, PERRY, FL, 32348 |
| GARDNER RICHARD | Director | 10625 PUCKETT ROAD, PERRY, FL, 32348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-07-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 821625. MERGER NUMBER 900000106229 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 10625 PUCKETT ROAD, PERRY, FL 32348 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 10625 PUCKETT ROAD, PERRY, FL 32348 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
