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THE MECARNI COMPANY - Florida Company Profile

Company Details

Entity Name: THE MECARNI COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MECARNI COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Mar 1997 (28 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Apr 2022 (3 years ago)
Document Number: P97000021811
FEI/EIN Number 593439455

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

Address: 170 - I COLLEGE DR, SUITE I, ORANGE PARK, FL, 32065, US
Mail Address: 170 - I COLLEGE DR, SUITE I, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REEVES MICHAEL D Director 3670 Carnoustie Ct, Green Cove Springs, FL, 32043
REEVES MICHAEL D President 3670 Carnoustie Ct, Green Cove Springs, FL, 32043
REEVES MELISSA A Vice President 3670 Carnoustie Ct, Green Cove Springs, FL, 32043
REEVES MELISSA A President 3670 Carnoustie Ct, Green Cove Springs, FL, 32043
REEVES MELISSA A Secretary 3670 Carnoustie Ct, Green Cove Springs, FL, 32043
REEVES MELISSA A Treasurer 3670 Carnoustie Ct, Green Cove Springs, FL, 32043
REEVES MELISSA A Director 3670 Carnoustie Ct, Green Cove Springs, FL, 32043
REEVES MICHAEL D Agent 3670 Carnoustie Ct, Green Cove Springs, FL, 32043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000108536 FLOORS NO MORE ACTIVE 2019-10-04 2029-12-31 - 170-I COLLEGE DR., ORANGE PARK, FL, 32065
G11000098604 MECARNI FLOORING ACTIVE 2011-10-06 2026-12-31 - 170-I COLLEGE DRIVE, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 3670 Carnoustie Ct, Green Cove Springs, FL 32043 -
AMENDED AND RESTATEDARTICLES 2022-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 170 - I COLLEGE DR, SUITE I, ORANGE PARK, FL 32065 -
CHANGE OF MAILING ADDRESS 2022-04-01 170 - I COLLEGE DR, SUITE I, ORANGE PARK, FL 32065 -
REGISTERED AGENT NAME CHANGED 2022-04-01 REEVES, MICHAEL D -
NAME CHANGE AMENDMENT 2020-08-20 THE MECARNI COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-25
Amended and Restated Articles 2022-04-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-05
Name Change 2020-08-20
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State