MEAD HOLDINGS, INC. - Florida Company Profile
Share on:
| Entity Name: | MEAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000028480 |
| FEI/EIN Number | 542077474 |
| 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 |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State