| Entity Name: | MEC BAY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEC BAY CO. 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 Jun 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000053436 |
| FEI/EIN Number |
593390205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 108 MOSLEY DRIVE, LYNN HAVEN, FL, 32444, US |
| Address: | 18495 S DIXIE HWY, PMB 102, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENHERR-TOEDTLI ELKE | President | P O BOX 12 ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| LENHERR-TOEDTLI ELKE | Secretary | P O BOX 12 ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| LENHERR-TOEDTLI ELKE | Treasurer | P O BOX 12 ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| LENHERR-TOEDTLI ELKE | Director | P O BOX 12 ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| ZINDEL NORA M | Vice President | P O BOX 12 ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| HUGHEY BONNIE J. | Vice President | 18495 S DIXIE HWY PMB 102, MIAMI, FL, 33157 |
| STOPKA ALBERT J | Agent | 108 MOSLEY DRIVE, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 18495 S DIXIE HWY, PMB 102, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 18495 S DIXIE HWY, PMB 102, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | STOPKA, ALBERT JIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 108 MOSLEY DRIVE, LYNN HAVEN, FL 32444 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001461061 | TERMINATED | 1000000529461 | MIAMI-DADE | 2013-09-25 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
