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