| Entity Name: | MESA MODULAR SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESA MODULAR 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: |
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: | 08 May 2009 (16 years ago) |
| Date of dissolution: | 22 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2013 (11 years ago) |
| Document Number: | P09000041243 |
| FEI/EIN Number |
270213588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 VILLAGRANDE AVE SOUTH, ST. PETERSBURG, FL, 33707 |
| Mail Address: | 501 VILLAGRANDE AVE SOUTH, ST. PETERSBURG, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLEOD GEOFF | Director | 501 VILLAGRANDE AVE SOUTH, ST. PETERSBURG, FL, 33707 |
| MCLEOD GEOFF | President | 501 VILLAGRANDE AVE SOUTH, ST. PETERSBURG, FL, 33707 |
| LACEY PHILIP | Director | 501 VILLAGRANDE AVE SOUTH, ST. PETERSBURG, FL, 33707 |
| LACEY PHILIP | Secretary | 501 VILLAGRANDE AVE SOUTH, ST. PETERSBURG, FL, 33707 |
| LACEY PHILIP | Treasurer | 501 VILLAGRANDE AVE SOUTH, ST. PETERSBURG, FL, 33707 |
| LACEY PHILIP H | Agent | 893 PASEO DEL RIO NE, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-22 | - | - |
| REINSTATEMENT | 2012-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | LACEY, PHILIP H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 893 PASEO DEL RIO NE, ST PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-11-22 |
| ANNUAL REPORT | 2013-04-23 |
| REINSTATEMENT | 2012-02-14 |
| ANNUAL REPORT | 2010-02-18 |
| Domestic Profit | 2009-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
