| Entity Name: | MASON GRAY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASON GRAY ENTERPRISES, 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: | 15 Sep 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | P00000087919 |
| FEI/EIN Number |
651041734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4812 PALM BEACH BLVD., FORT MYERS, FL, 33905 |
| Mail Address: | 12200 FIRST ST., FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boomgaard Alma T | President | 12200 First Street, Fort Myers, FL, 33905 |
| Boomgaard Alma T | Director | 12200 First Street, Fort Myers, FL, 33905 |
| Ketzbeau Glenn W | Vice President | 5047 Merit Dr, Flint, MI, 48506 |
| Ketzbeau Glenn W | Director | 5047 Merit Dr, Flint, MI, 48506 |
| BOOMGAARD ALMA T | Agent | 12200 FIRST ST., FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 12200 FIRST ST., FORT MYERS, FL 33905 | - |
| REINSTATEMENT | 2017-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 4812 PALM BEACH BLVD., FORT MYERS, FL 33905 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | BOOMGAARD, ALMA T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 4812 PALM BEACH BLVD., FORT MYERS, FL 33905 | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-04-30 |
| REINSTATEMENT | 2010-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
