Search icon

MUSTANG ENGINEERING FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MUSTANG ENGINEERING FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUSTANG ENGINEERING FLORIDA, 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: 03 Mar 2005 (20 years ago)
Date of dissolution: 17 Dec 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 2019 (5 years ago)
Document Number: P05000034463
FEI/EIN Number 202576493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17325 PARK ROW, HOUSTON, TX, 77084, US
Mail Address: 17325 PARK ROW, HOUSTON, TX, 77084, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MUSTANG ENGINEERING FLORIDA, INC., MISSISSIPPI 997403 MISSISSIPPI

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Collis Mark Chief Financial Officer 17325 PARK ROW, HOUSTON, TX, 77084
Stewart Andrew President 5523 IVORY LAKE CT, KATY, TX, 77494
Balduzzi Francisco Secretary 26018 Galena Stone Ln, Katy, TX, 77494
McAllister William K Director 17325 PARK ROW, HOUSTON, TX, 77084

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
MERGER 2019-12-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F18000005692. MERGER NUMBER 500000198435
REGISTERED AGENT NAME CHANGED 2018-01-10 UNITED AGENT GROUP INC. -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 17325 PARK ROW, HOUSTON, TX 77084 -
CHANGE OF MAILING ADDRESS 2015-04-30 17325 PARK ROW, HOUSTON, TX 77084 -

Documents

Name Date
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
Reg. Agent Change 2018-01-10
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-07-13
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-20
Reg. Agent Change 2012-10-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State