| Entity Name: | MECHADRON DEVELOPMENT AND CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MECHADRON DEVELOPMENT AND CONSTRUCTION, 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: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000060957 |
| FEI/EIN Number |
651012986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3245 VIRGINIA ST, SUITE 1, MIAMI, FL, 33133, US |
| Mail Address: | 3245 VIRGINIA ST, SUITE 1, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SANDY M | Director | 3245 VIRGINIA ST #1, MIAMI, FL, 33133 |
| PEREZ SANDY M | Secretary | 3245 VIRGINIA ST #1, MIAMI, FL, 33133 |
| PEREZ XAVIER | Director | 3245 VIRGINIA ST #1, MIAMI, FL, 33133 |
| PEREZ XAVIER | President | 3245 VIRGINIA ST #1, MIAMI, FL, 33133 |
| PEREZ XAVIER | Treasurer | 3245 VIRGINIA ST #1, MIAMI, FL, 33133 |
| PEREZ XAVIER | Vice President | 3245 VIRGINIA ST #1, MIAMI, FL, 33133 |
| BLACK ROBERT J | Agent | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | BLACK, ROBERT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 901 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2014-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 3245 VIRGINIA ST, SUITE 1, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 3245 VIRGINIA ST, SUITE 1, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-04-21 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-06-30 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-09 |
| Reg. Agent Change | 2004-06-29 |
| ANNUAL REPORT | 2004-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
