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LA MESA CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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