| Entity Name: | MEKCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEKCO GROUP, 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: | 02 Jan 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Dec 2008 (16 years ago) |
| Document Number: | P07000000678 |
| FEI/EIN Number |
800243965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 nw 82 avenue, MIAMI, FL, 33122, US |
| Mail Address: | 2775 nw 82 avenue, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTSET IXEL M | Director | 2775 NW 82 Ave, MIAMI, FL, 33122 |
| UTSET WILLIAM F | Director | 2775 NW 82 AVE, DORAL, FL, 33122 |
| UTSET WILLIAM F | Agent | 2775 NW 82 Ave, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115631 | SATTO REPAIR CENTER USA | EXPIRED | 2018-10-25 | 2023-12-31 | - | 7500 NW 52 ST, SUITE 103, MIAMI, FL, 33166 |
| G18000047935 | SATTO REPAIR CENTER, USA | EXPIRED | 2018-04-15 | 2023-12-31 | - | 7500 NW 52 STREET, SUITE 103, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 2775 NW 82 Ave, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2775 nw 82 avenue, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 2775 nw 82 avenue, MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2008-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3068417707 | 2020-05-01 | 0455 | PPP | 7500 NW 52ND ST STE 102, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1388148705 | 2021-03-27 | 0455 | PPS | 7500 NW 52nd St Ste 102, Miami, FL, 33166-5513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
