| Entity Name: | MERCURY SELECT MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 May 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 May 2004 (21 years ago) |
| Document Number: | P02068 |
| FEI/EIN Number |
742291250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 NORTHWEST EXPRESSWAY, OKLAHOMA CITY, OK, 73132, US |
| Mail Address: | P.O BOX 728866, OKLAHOMA CITY, OK, 73172-8866, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MCDONALD KYNDEL J | Vice President | 7301 NW EXPRESSWAY, OKLAHOMA CITY, OK, 73132 |
| MCDONALD KYNDEL J | Secretary | 7301 NW EXPRESSWAY, OKLAHOMA CITY, OK, 73132 |
| TIRADOR GABRIEL | President | 11945 LAMBERT STREET, TUSTIN, CA, 92782 |
| TIRADOR GABRIEL | Director | 11945 LAMBERT STREET, TUSTIN, CA, 92782 |
| STALICK THEODORE | Treasurer | 2427 HOLLISTON AVENUE, ALTADENA, CA, 91001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 7301 NORTHWEST EXPRESSWAY, OKLAHOMA CITY, OK 73132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-04 | 7301 NORTHWEST EXPRESSWAY, OKLAHOMA CITY, OK 73132 | - |
| NAME CHANGE AMENDMENT | 2004-05-10 | MERCURY SELECT MANAGEMENT COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
