| Entity Name: | MECCA WIRELESS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| LEMOINE CHARLES J | Agent | 14720 NE 6TH AVE, MIAMI, FL, 33161 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08052900135 | 1 STOP WIRELESS | EXPIRED | 2008-02-20 | 2013-12-31 | No data | 15044 NE 6TH AVE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-07 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000051615. CONVERSION NUMBER 700000169297 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 14720 N.E. 6TH AVENUE, MIAMI, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 14720 N.E. 6TH AVENUE, MIAMI, FL 33161 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 14720 NE 6TH AVE, MIAMI, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-08-28 | LEMOINE, CHARLES JD | No data |
| AMENDMENT | 2007-08-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
