| Entity Name: | METRO MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRO MECHANICAL SYSTEMS, INC. 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: | 14 Apr 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | V28439 |
| FEI/EIN Number |
650325915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12120 METRO PARKWAY, FT. MYERS, FL, 33912, US |
| Mail Address: | 12120 METRO PARKWAY, FT. MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER, WILLIAM R. | President | 2107 S.E. 19TH LANE, CAPE CORAL, FL |
| TUCKER, WILLIAM R. | Treasurer | 2107 S.E. 19TH LANE, CAPE CORAL, FL |
| TUCKER, DONNA L. | Vice President | 2107 S.E. 19TH LANE, CAPE CORAL, FL |
| TUCKER, DONNA L. | Secretary | 2107 S.E. 19TH LANE, CAPE CORAL, FL |
| TUCKER, WILLIAM R. | Agent | 12120 METRO PARKWAY, FT. MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2002-05-10 | METRO MECHANICAL SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-06 | 12120 METRO PARKWAY, FT. MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-06 | 12120 METRO PARKWAY, FT. MYERS, FL 33912 | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-19 | 12120 METRO PARKWAY, FT. MYERS, FL 33912 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000232659 | ACTIVE | 1000000140015 | LEE | 2009-09-17 | 2030-02-16 | $ 5,391.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J08000357781 | LAPSED | 08-CA-014689 | TWENTIETH CIRCUIT - LEE | 2008-10-30 | 2013-10-27 | $40,990.85 | FEDERATED MUTUAL INSURANCE COMPANY, 121 EAST PARK SQUARE, OWATONNA, MN 55060 |
| J08900017638 | LAPSED | 2008 CC 001989 | CTY CRT 5 JUD CIR LAKE CTY | 2008-09-09 | 2013-09-29 | $11531.24 | R M PETERSON & ASSOCIATES, INCORPORATED, POST OFFICE BOX 1366, MOUNT DORA, FL 32757 |
| J08900016243 | LAPSED | 08-CA-007493 | CIR CRT CIV DIV HILLSBOROUGH | 2008-08-22 | 2013-09-10 | $11289.17 | TRI-TECH, 5249 TAMPA WEST BLVD, TAMPA, FL 33634 |
| J08900009141 | LAPSED | 08-SC-2515 | CTY CRT 20 JUD CIR LEE CTY FL | 2008-05-06 | 2013-05-21 | $3381.81 | TRANE US INC, AMERICAN STANDARD, INC., ONE CENTENNIAL AVE., PISCATAWAY, NJ 08855 |
| J08000163031 | LAPSED | 07-CA-009137 | LEE COUNTY CIRCUIT COURT | 2008-04-29 | 2013-05-16 | $621,881.36 | M.J. HARRIS, INC., ONE RIVERCHASE RIDGE, BIRMINGHAM, AL 35244 |
| J08000107905 | LAPSED | 07-SC-006045 | LEE COUNTY COURT | 2008-03-12 | 2013-03-31 | $4,049.08 | HERTZ EQUIPMENT RENTAL CORPORATION, 4226 DOMESTIC AVENUE, NAPELS, FL 34104 |
| J08900003103 | LAPSED | 07-CC-007619 | LEE COUNTY COURT CIVIL DIV | 2008-02-05 | 2013-02-25 | $7544.36 | OMEGA INDUSTRIAL PRODUCTS, INC., 2907 CHELSEAWOODS DR., VALRICO, FL 33596 |
| J08900002294 | LAPSED | 07-CA-0013273 | 9TH JUD CIR ORANGE CTY FL | 2008-01-31 | 2013-02-11 | $65698.79 | HD SUPPLY, INC. F/K/A THE HOME DEPOT SUPPLY, INC., AS, SUCCESSOR IN INTEREST TO HUGHES SUPPLY, C/O LITIGATION COO, ONE HUGHES WAY, ORLANDO, FL 32805 |
| J07000388242 | LAPSED | 07-CA-9138 | TWENTIETH JUDICIAL CIRCUIT | 2007-11-27 | 2012-12-03 | $62,702.72 | KNOTT, CONSOER, EBELINI, HART & SWETT, P.A., 1625 HENDRY STREET, SUITE 301, FORT MYERS, FL 33901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-08-20 |
| ANNUAL REPORT | 2002-11-22 |
| Name Change | 2002-05-10 |
| ANNUAL REPORT | 2001-12-06 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
