| Entity Name: | MEAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEAD 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: | 15 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P02000028480 |
| FEI/EIN Number |
542077474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 PARHAM LANDING ROAD, WEST POINT, VA, 23181 |
| Mail Address: | 7825 PARHAM LANDING RD, WEST POINT, VA, 23181 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| EARL SCOTT T | President | 7825 PARHAM LAND ROAD, WEST POINT, VA, 23181 |
| EARL SCOTT T | Secretary | 7825 PARHAM LAND ROAD, WEST POINT, VA, 23181 |
| EARL SCOTT T | Treasurer | 7825 PARHAM LAND ROAD, WEST POINT, VA, 23181 |
| EARL SCOTT T | Director | 7825 PARHAM LAND ROAD, WEST POINT, VA, 23181 |
| Cretney Tim A | Chief Financial Officer | 7825 PARHAM LANDING ROAD, WEST POINT, VA, 23181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-09-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CWV MERGER SUB, LLC. MERGER NUMBER 300000154523 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 7825 PARHAM LANDING ROAD, WEST POINT, VA 23181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-13 | 7825 PARHAM LANDING ROAD, WEST POINT, VA 23181 | - |
| CANCEL ADM DISS/REV | 2009-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-13 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Merger | 2015-09-25 |
| ANNUAL REPORT | 2015-02-23 |
| AMENDED ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-06-13 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-08 |
| CORAPREIWP | 2009-11-13 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
