MEYERS CONSTRUCTION AND REAL ESTATE INC. - Florida Company Profile
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| Entity Name: | MEYERS CONSTRUCTION AND REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 1993 (33 years ago) |
| Date of dissolution: | 18 Nov 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Nov 2011 (14 years ago) |
| Document Number: | P93000013624 |
| FEI/EIN Number | 650393863 |
| Address: | 6630 SERENA LANE, BOCA RATON, FL, 33433, US |
| Mail Address: | P.O. BOX 880288, BOCA RATON, FL, 33488, US |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State