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MEYERS CONSTRUCTION AND REAL ESTATE INC. - Florida Company Profile

Company Details

Entity Name: MEYERS CONSTRUCTION AND REAL ESTATE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEYERS CONSTRUCTION AND REAL ESTATE 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: 24 Feb 1993 (32 years ago)
Date of dissolution: 18 Nov 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Nov 2011 (13 years ago)
Document Number: P93000013624
FEI/EIN Number 650393863

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6630 SERENA LANE, BOCA RATON, FL, 33433, US
Mail Address: P.O. BOX 880288, BOCA RATON, FL, 33488, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEYERS RUSSELL President 6630 SERENA LANE, BOCA RATON, FL, 33433
MEYERS RUSSELL Vice President 6630 SERENA LANE, BOCA RATON, FL, 33433
MEYERS RUSSELL Treasurer 6630 SERENA LANE, BOCA RATON, FL, 33433
MEYERS RUSSELL Secretary 6630 SERENA LANE, BOCA RATON, FL, 33433
MEYERS RUSSELL P Agent 6630 SERENA LN, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000033404 MEYERS GROUP REALTY EXPIRED 2011-04-04 2016-12-31 - P.O. BOX 880288, BOCA RATON, FL, 33488
G08282900189 MEYERS MANAGEMENT COMPANY EXPIRED 2008-10-08 2013-12-31 - 272 W. HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441
G08256900046 SITTING AND SERVICES EXPIRED 2008-09-09 2013-12-31 - 272 W. HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CONVERSION 2011-11-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000132319. CONVERSION NUMBER 700000117677
CHANGE OF PRINCIPAL ADDRESS 2011-03-02 6630 SERENA LANE, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2011-03-02 6630 SERENA LANE, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2010-04-26 MEYERS, RUSSELL PVPST -
REGISTERED AGENT ADDRESS CHANGED 2006-01-09 6630 SERENA LN, BOCA RATON, FL 33433 -
NAME CHANGE AMENDMENT 1994-09-01 MEYERS CONSTRUCTION AND REAL ESTATE INC. -

Documents

Name Date
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-09
Reg. Agent Change 2005-10-17
ANNUAL REPORT 2005-01-20
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State