| Entity Name: | MOTHER & SON MECHANICAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTHER & SON MECHANICAL CONTRACTORS, 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: | 31 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000064942 |
| FEI/EIN Number |
270726312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8409 NW 191 St, MIAMI, FL, 33015-5369, US |
| Mail Address: | 8409 NW 191 ST, MIAMI, FL, 33015-5369, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORDHAGEN NORA | President | 10450 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| NORDHAGEN NORA | Secretary | 10450 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| NORDHAGEN NORA | Treasurer | 10450 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| NORDHAGEN DAVID | Vice President | 8489 NW 191 STREET, MIAMI, FL, 33015 |
| NORDHAGEN DAVID B | Agent | 8489 NW 191 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-26 | 8409 NW 191 St, MIAMI, FL 33015-5369 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-26 | 8409 NW 191 St, MIAMI, FL 33015-5369 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | NORDHAGEN, DAVID B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 8489 NW 191 STREET, MIAMI, FL 33015 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2009-08-11 | MOTHER & SON MECHANICAL CONTRACTORS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-09-26 |
| AMENDED ANNUAL REPORT | 2013-08-05 |
| AMENDED ANNUAL REPORT | 2013-06-14 |
| AMENDED ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-10-04 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-06-07 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
