Entity Name: | MCE PROFESSIONAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 20-0639345 |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2009-12-23 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2009-01-20 | 10350 ORMSBY PARK PL, 400, LOUISVILLE, KY 40223 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-07-01 | 1201 HAYS STREET, TALLAHASEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2008-07-01 | CORPORATION SERVICE COMPANY | No data |
AMENDMENT | 2007-10-12 | No data | No data |
AMENDMENT | 2007-03-15 | No data | No data |
REINSTATEMENT | 2006-09-22 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
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: 30 Jan 2025
Sources: Florida Department of State