| Entity Name: | MEARS ACQUISITION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEARS ACQUISITION 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: |
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: | 15 May 1998 (27 years ago) |
| Date of dissolution: | 18 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2018 (6 years ago) |
| Document Number: | P98000044193 |
| FEI/EIN Number |
593511622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 Vineland Road, ORLANDO, FL, 32811, US |
| Mail Address: | 3840 Vineland Road, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | Agent | - |
| MEARS JAMES B | Director | 3840 Vineland Road, ORLANDO, FL, 32811 |
| BAKER TIMOTHY L | Director | 3840 Vineland Road, ORLANDO, FL, 32811 |
| MEARS PAUL SIII | Director | 3840 Vineland Road, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000100006 | HELLO! DESTINATION MANAGEMENT | EXPIRED | 2012-10-12 | 2017-12-31 | - | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| G11000099879 | HELLO DESTINATION MANAGEMENT | EXPIRED | 2011-10-11 | 2016-12-31 | - | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000288324. CONVERSION NUMBER 500000188165 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 3840 Vineland Road, Suite 200, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 3840 Vineland Road, Suite 200, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-19 | 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
