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MERMAID MANUFACTURING OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MERMAID MANUFACTURING OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERMAID MANUFACTURING OF SOUTHWEST FLORIDA, 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: 05 Jul 1994 (31 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P94000050423
FEI/EIN Number 650503792

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

Address: 2651 PARK WINDSOR DR, SUITE 203, FORT MYERS, FL, 33901
Mail Address: 2651 PARK WINDSOR DR, SUITE 203, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANFIELD WILLIAM Secretary 2651 PARK WINDSOR DR, SUITE 203, FORT MYERS, FL, 33901
BANFIELD WILLIAM Director 2651 PARK WINDSOR DR, SUITE 203, FORT MYERS, FL, 33901
BANFIELD WILLIAM President 2651 PARK WINDSOR DR, SUITE 203, FORT MYERS, FL, 33901
BANFIELD WILLIAM Treasurer 2651 PARK WINDSOR DR, SUITE 203, FORT MYERS, FL, 33901
McGuire Law, P.A. Agent 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-14 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2021-02-14 McGuire Law, P.A. -
CHANGE OF MAILING ADDRESS 2012-04-27 2651 PARK WINDSOR DR, SUITE 203, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 2651 PARK WINDSOR DR, SUITE 203, FORT MYERS, FL 33901 -
REINSTATEMENT 2005-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1996-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000184164 ACTIVE 1000000863553 LEE 2020-03-09 2040-03-25 $ 788.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000277606 TERMINATED 1000000822088 LEE 2019-04-09 2039-04-17 $ 1,625.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000277622 TERMINATED 1000000822092 LEE 2019-04-09 2029-04-17 $ 674.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000252575 LAPSED 18-SC-006770 LEE COUNTY SMALL CLAIMS 2019-03-28 2024-04-10 $2685 RAYMOND GALEAZZI, 851 BULKHEAD ROAD, GREEN COVE SPRINGS, FL 32043
J18000823286 TERMINATED 1000000807101 LEE 2018-12-10 2038-12-19 $ 2,273.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000823245 TERMINATED 1000000807095 LEE 2018-12-10 2028-12-19 $ 3,865.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J17000175796 TERMINATED 1000000737916 LEE 2017-03-20 2027-03-30 $ 748.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J16000204895 TERMINATED 1000000707461 LEE 2016-03-04 2036-03-23 $ 2,522.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J16000204663 TERMINATED 1000000707333 LEE 2016-03-04 2026-03-23 $ 6,521.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J15000606034 TERMINATED 1000000668352 LEE 2015-04-01 2035-05-22 $ 2,248.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SP330010P0991 2010-09-02 2010-09-16 2010-09-16
Unique Award Key CONT_AWD_SP330010P0991_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title MEDICATION STORAGE UNIT
NAICS Code 333415: AIR-CONDITIONING AND WARM AIR HEATING EQUIPMENT AND COMMERCIAL AND INDUSTRIAL REFRIGERATION EQUIPMENT MANUFACTURING
Product and Service Codes 2590: MISCELLANEOUS VEHICULAR COMPONENTS

Recipient Details

Recipient MERMAID MANUFACTURING OF SOUTHWEST FLORIDA, INC.
UEI VH4GS9B4WR71
Legacy DUNS 122228703
Recipient Address 2651 PARK WINDSOR DR STE 203, FORT MYERS, 339018319, UNITED STATES
PURCHASE ORDER AWARD N0018908PA027 2007-12-28 2008-01-17 2008-01-17
Unique Award Key CONT_AWD_N0018908PA027_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 9975.00
Current Award Amount 9975.00
Potential Award Amount 9975.00

Description

Title MERMAID MEDI-KOOL CLIMATE CONTROL UNIT
NAICS Code 333415: AIR-CONDITIONING AND WARM AIR HEATING EQUIPMENT AND COMMERCIAL AND INDUSTRIAL REFRIGERATION EQUIPMENT MANUFACTURING
Product and Service Codes 4130: REFRIGERATION & AIR CONDITION COMP

Recipient Details

Recipient MERMAID MANUFACTURING OF SOUTHWEST FLORIDA, INC.
UEI VH4GS9B4WR71
Legacy DUNS 122228703
Recipient Address 2651 PARK WINDSOR DR STE 203, FORT MYERS, LEE, FLORIDA, 339018319, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316306745 0420600 2012-01-23 2651 PARK WINDSOR DR. SUTE #203, FORT MYERS, FL, 33901
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-01-23
Emphasis N: AMPUTATE
Case Closed 2016-06-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2012-02-03
Abatement Due Date 2012-02-08
Current Penalty 1147.5
Initial Penalty 1530.0
Nr Instances 1
Nr Exposed 12
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2012-02-03
Abatement Due Date 2012-02-16
Current Penalty 1350.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 12
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2012-02-03
Abatement Due Date 2012-02-15
Nr Instances 1
Nr Exposed 12
Citation ID 01002C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2012-02-03
Abatement Due Date 2012-02-16
Nr Instances 1
Nr Exposed 12
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 2012-02-03
Abatement Due Date 2012-02-16
Nr Instances 1
Nr Exposed 12

Date of last update: 01 Apr 2025

Sources: Florida Department of State