| Entity Name: | MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MECHANICAL SYSTEMS, 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: |
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: | 07 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | P06000019311 |
| FEI/EIN Number |
204343300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 Merle Circle, Fort Walton Beach, FL, 32547, US |
| Mail Address: | P.O. Box 715, Fort Walton Beach, FL, 32549, US |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER ABIGAIL | Secretary | 7840 CHRISTY LANE, RED LEVEL, AL, 36474 |
| TURNER ABIGAIL | Treasurer | 7840 CHRISTY LANE, RED LEVEL, AL, 36474 |
| HOFFMAN JOHN | Agent | 6039 FOREST BAY AVENUE, GULF BREEZE, FL, 32563 |
| HOFFMAN DEBORAH J | President | PO BOX 1715, FORT WALTON BEACH, FL, 32549 |
| Hoffman John J | Vice President | P.O. Box 715, Fort Walton Beach, FL, 32549 |
| Turner Abigail E | Secretary | 7840 Christy Lane, Red Level, AL, 36474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | HOFFMAN, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 6039 FOREST BAY AVENUE, GULF BREEZE, FL 32563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 126 Merle Circle, Fort Walton Beach, FL 32547 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 126 Merle Circle, Fort Walton Beach, FL 32547 | - |
| Name | Date |
|---|---|
| Amendment | 2024-03-01 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2339457804 | 2020-05-22 | 0491 | PPP | 126 Merle Circle, Fort Walton Beach, FL, 32547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
