| Entity Name: | MECO VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MECO VENTURES 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: | 19 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2018 (7 years ago) |
| Document Number: | P09000044113 |
| FEI/EIN Number |
270212021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 CORPORATE WAY, STE 120, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 5730 CORPORATE WAY, STE 120, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MECO VENTURES INVESTMENT TRUST | 2016 | 270212021 | 2017-07-14 | MECO VENTURES, INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | EMILY PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 531390 |
| Sponsor’s telephone number | 5612527363 |
| Plan sponsor’s address | 5730 CORPORATE WAY, SUITE 120, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-23 |
| Name of individual signing | EMILY PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 531390 |
| Sponsor’s telephone number | 5612527363 |
| Plan sponsor’s address | 5730 CORPORATE WAY, SUITE 120, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | EMILY PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 531390 |
| Sponsor’s telephone number | 5612527363 |
| Plan sponsor’s address | 2240 PALM BEACH LAKE BLVD, SUITE 304, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | EMILY PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 531310 |
| Sponsor’s telephone number | 5612527363 |
| Plan sponsor’s address | 2240 PALM BEACH LAKES BLVD, #304, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-11 |
| Name of individual signing | EMILY PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PHILLIPS MARCUS D | President | 5730 CORPORATE WAY, STE 120, WEST PALM BEACH, FL, 33407 |
| PHILLIPS EMILY E | Vice President | 5730 CORPORATE WAY, STE 120, WEST PALM BEACH, FL, 33407 |
| PHILLIPS MARCUS D | Agent | 5730 CORPORATE WAY, STE 120, WEST PALM BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000057606 | REAL PROPERTY MANAGEMENT SUNSTATE | ACTIVE | 2018-05-10 | 2028-12-31 | - | 5730 CORPORATE WAY, SUITE 120, WEST PALM BEACH, FL, 33407 |
| G17000126552 | REAL PROPERTY MANAGEMENT PROFESSIONALS | EXPIRED | 2017-11-16 | 2022-12-31 | - | 5730 CORPORATE WAY, SUITE 120, WEST PALM BEACH, FL, 33407 |
| G17000126553 | REAL PROPERTY MANAGEMENT OF CENTRAL FLORIDA | EXPIRED | 2017-11-16 | 2022-12-31 | - | 5730 CORPORATE WAY, SUITE 120, WEST PALM BEACH, FL, 33407 |
| G17000124296 | REAL PROPERTY MANAGEMENT | EXPIRED | 2017-11-10 | 2022-12-31 | - | 5730 CORPORATE WAY, SUITE 120, WEST PALM BEACH, FL, 33407 |
| G17000124291 | RPM PROFESSIONALS OF CENTRAL FL | EXPIRED | 2017-11-10 | 2022-12-31 | - | 5730 CORPORATE WAY, SUITE 120, WEST PALM BEACH, FL, 33407 |
| G17000124294 | RPM | EXPIRED | 2017-11-10 | 2022-12-31 | - | 5730 CORPORATE WAY, SUITE 120, WEST PALM BEACH, FL, 33407 |
| G09000122580 | REAL PROPERTY MANAGEMENT PALM BEACH COUNTY | EXPIRED | 2009-06-17 | 2014-12-31 | - | 325 CLEMATIS STREET, PMB 127, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-25 | 5730 CORPORATE WAY, STE 120, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-23 | 5730 CORPORATE WAY, STE 120, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-23 | 5730 CORPORATE WAY, STE 120, WEST PALM BEACH, FL 33407 | - |
| AMENDMENT | 2011-05-26 | - | - |
| AMENDMENT | 2009-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-07-05 |
| Amendment | 2018-03-21 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1013007706 | 2020-05-01 | 0455 | PPP | 5730 CORPORATE WAY STE 120, WEST PALM BEACH, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
