| Entity Name: | MCE PROFESSIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCE PROFESSIONAL SERVICES, 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: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2009 (15 years ago) |
| Document Number: | P04000014694 |
| FEI/EIN Number |
200639345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 ORMSBY PARK PL, 400, LOUISVILLE, KY, 40223 |
| Mail Address: | 10350 ORMSBY PARK PL, 400, LOUISVILLE, KY, 40223 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER JASON | Director | 10350 ORMSBY PARK PLACE STE 400, LOUISVILLE, KY, 40223 |
| WILHITE STEVE | Director | 10350 ORMSBY PARK PLACE STE 400, LOUISVILLE`, KY, 40223 |
| BOYER MARK | Director | 10350 ORMSBY PARK PLACE STE 400, LOUISVILLE, KY, 40223 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUMMIT ENERGY SERVICES, INC.. MERGER NUMBER 700000101597 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 10350 ORMSBY PARK PL, 400, LOUISVILLE, KY 40223 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 10350 ORMSBY PARK PL, 400, LOUISVILLE, KY 40223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-01 | 1201 HAYS STREET, TALLAHASEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-01 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2007-10-12 | - | - |
| AMENDMENT | 2007-03-15 | - | - |
| REINSTATEMENT | 2006-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Merger | 2009-12-23 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-10-30 |
| Reg. Agent Change | 2008-07-01 |
| ANNUAL REPORT | 2008-04-29 |
| Off/Dir Resignation | 2007-10-15 |
| Off/Dir Resignation | 2007-10-12 |
| Amendment | 2007-10-12 |
| Amendment | 2007-03-15 |
| ANNUAL REPORT | 2007-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
