| Entity Name: | MESA CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESA CONSTRUCTION COMPANY 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: | 23 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2021 (3 years ago) |
| Document Number: | P07000083376 |
| FEI/EIN Number |
260568041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8930 West State Rd 84, Davie, FL, 33325, US |
| Mail Address: | 8930 West State RTD 84, Davies, FL, 33324, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA TOMAS | President | 8930 West StateRd 84, Davie, FL, 33324 |
| MESA MERCY | Vice President | 8930 West State Rd 84, Davie, FL, 33324 |
| BAXTER J | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 8930 West State Rd 84, Suite 109, Davie, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 8930 West State Rd 84, Suite 109, Davie, FL 33325 | - |
| NAME CHANGE AMENDMENT | 2018-01-16 | MESA CONSTRUCTION COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | BAXTER, J | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-28 | 95 MERRICK WAY, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2014-07-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000558194 | TERMINATED | 1000000169278 | DADE | 2010-04-14 | 2030-05-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2020-08-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Name Change | 2018-01-16 |
| REINSTATEMENT | 2017-10-05 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
