MECO VENTURES INC. - Florida Company Profile
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| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State