| Entity Name: | LA MESA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MESA 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: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 20 Aug 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | P97000027831 |
| FEI/EIN Number |
593451243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 W. MORSE BLVD, WINTER PARK, FL, 32789, US |
| Mail Address: | 941 W. MORSE BLVD, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMETREE MARY L | President | 941 W. MORSE BLVD, WINTER PARK, FL, 32789 |
| DEMETREE MARY L | Director | 941 W. MORSE BLVD, WINTER PARK, FL, 32789 |
| DEMETREE MARY L | Secretary | 941 W. MORSE BLVD, WINTER PARK, FL, 32789 |
| DEMETREE MARY L | Treasurer | 941 W. MORSE BLVD, WINTER PARK, FL, 32789 |
| BOELTER MADELYN | Agent | 941 W. MORSE BLVD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-08-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000053721. MERGER NUMBER 100000195541 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 941 W. MORSE BLVD, SUITE 315, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 941 W. MORSE BLVD, SUITE 315, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 941 W. MORSE BLVD, SUITE 315, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | BOELTER, MADELYN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-09 |
| Reg. Agent Change | 2012-08-22 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
