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MERCEDES HOMES OF TEXAS HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: MERCEDES HOMES OF TEXAS HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCEDES HOMES OF TEXAS HOLDING CORP. 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: 02 Oct 2000 (25 years ago)
Date of dissolution: 15 Oct 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Oct 2009 (16 years ago)
Document Number: P00000092901
FEI/EIN Number 593675414

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6905 NORTH WICKHAM ROAD, SUITE 501, MELBOURNE, FL, 32940, US
Mail Address: 6905 NORTH WICKHAM ROAD, SUITE 501, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAIN LINDA Director 6905 N. WICKHAM ROAD, SUITE 501, MELBOURNE, FL, 32940
BUESCHER KEITH Agent 6905 N. WICKHAM ROAD, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
CONVERSION 2009-10-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000099567. CONVERSION NUMBER 100000099901
CHANGE OF PRINCIPAL ADDRESS 2007-03-06 6905 NORTH WICKHAM ROAD, SUITE 501, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2007-03-06 6905 NORTH WICKHAM ROAD, SUITE 501, MELBOURNE, FL 32940 -

Documents

Name Date
Off/Dir Resignation 2017-06-05
Reg. Agent Resignation 2016-11-21
Off/Dir Resignation 2016-11-21
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-08-09
ANNUAL REPORT 2003-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State