| Entity Name: | MECCA WIRELESS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MECCA WIRELESS CO. 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: | 25 May 2007 (18 years ago) |
| Date of dissolution: | 07 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | P07000063020 |
| FEI/EIN Number |
900460711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14720 N.E. 6TH AVENUE, MIAMI, FL, 33161, US |
| Mail Address: | 14720 N.E. 6TH AVENUE, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARBOUZE ELANORD | Director | 14720 N,E. 6TH AVENUE, MIAMI, FL, 33161 |
| LEMOINE CHARLES | Director | 14720 N.E. 6TH AVENUE, MIAMI, FL, 33161 |
| LEMOINE CHARLES J | Agent | 14720 NE 6TH AVE, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08052900135 | 1 STOP WIRELESS | EXPIRED | 2008-02-20 | 2013-12-31 | - | 15044 NE 6TH AVE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000051615. CONVERSION NUMBER 700000169297 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 14720 N.E. 6TH AVENUE, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 14720 N.E. 6TH AVENUE, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 14720 NE 6TH AVE, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-28 | LEMOINE, CHARLES JD | - |
| AMENDMENT | 2007-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-09 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-26 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-07-26 |
| ANNUAL REPORT | 2008-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
