| Entity Name: | MEARS GLOBAL CHAUFFEURED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEARS GLOBAL CHAUFFEURED SERVICES, 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: | 21 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | P11000028907 |
| FEI/EIN Number |
274861691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| Mail Address: | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEARS GLOBAL CHAUFFEURED SERVICES, INC., ILLINOIS | CORP_73068614 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FORD DANIEL W | Executive Vice President | 324 W GORE STREET, ORLANDO, FL, 32806 |
| McGruder Shaun | Director | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| Chalhub Michael | Director | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| WHITE, III ROSCOE "TREY" F | Chairman | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| MEARS PAUL WIII | Director | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| Ford Daniel WEsq. | Agent | 1017 S. Division Avenue, Orlando, FL, 32805 |
| Manocha Rohit | Director | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059586 | MEARS TRANSPORTATION | ACTIVE | 2022-05-11 | 2027-12-31 | - | 324 W. GORE STREET, ORLANDO, FL, 32806 |
| G22000005885 | MEARS CONNECT | ACTIVE | 2022-01-17 | 2027-12-31 | - | 324 W. GORE STREET, ORLANDO, FL, 32806 |
| G21000081677 | MEARS SELECT | ACTIVE | 2021-06-18 | 2026-12-31 | - | 324 W. GORE STREET, ORLANDO, FL, 32806 |
| G19000100218 | MEARS TRANSPORTATION GROUP | ACTIVE | 2019-09-12 | 2029-12-31 | - | 324 W. GORE ST., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-22 | Ford, Daniel W., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-22 | 1017 S. Division Avenue, Orlando, FL 32805 | - |
| AMENDMENT | 2019-03-27 | - | - |
| AMENDMENT | 2011-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| AMENDED ANNUAL REPORT | 2019-07-22 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment | 2019-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
