| Entity Name: | MAHARG NECEP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAHARG NECEP, 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: | 18 May 1995 (30 years ago) |
| Date of dissolution: | 12 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2005 (20 years ago) |
| Document Number: | P95000039469 |
| FEI/EIN Number |
650581018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8873 NW 1ST STREET, CORAL SPRING, FL, 33071, US |
| Mail Address: | 8873 NW 1ST STREET, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECEN DANIEL J | President | 8873 N.W. 1ST STREET, CORAL SPRINGS, FL, 33071 |
| PECEN DANIEL J | Director | 8873 N.W. 1ST STREET, CORAL SPRINGS, FL, 33071 |
| GRAHAM DAVID T | Vice President | 130 PRICE ROAD, JONESBOROUGH, TN, 37659 |
| GRAHAM DAVID T | Director | 130 PRICE ROAD, JONESBOROUGH, TN, 37659 |
| GRAHAM ELEANOR | Treasurer | 130 PRICE ROAD, JONESBOROUGH, TN, 37659 |
| PECEN MARY E | Secretary | 8873 NW 1 ST, CORAL SPRINGS, FL, 33071 |
| BREDE J. DANIEL | Agent | 1900 CORPORATE BLVD., N.W., SUITE 201, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-10 | 8873 NW 1ST STREET, CORAL SPRING, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-10 | 8873 NW 1ST STREET, CORAL SPRING, FL 33071 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-12 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
