| Entity Name: | M.R.E. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.R.E. ENTERPRISES, 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: | 15 Jun 1992 (33 years ago) |
| Date of dissolution: | 06 Oct 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Oct 1998 (27 years ago) |
| Document Number: | V43663 |
| FEI/EIN Number |
650352247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 ELM STREET, DALLAS, TX, 75070, US |
| Mail Address: | C/O PHILIPPE P. DAUMAN, 1515 BROADWAY, NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| ANTIOCO JOHN F | President | 1201 ELM STREET, DALLAS, TX, 75270 |
| ANTIOCO JOHN F | Director | 1201 ELM STREET, DALLAS, TX, 75270 |
| LYALL LYNN J | Chief Financial Officer | 1201 ELM STREET, DALLAS, TX, 75270 |
| SMITH GEORGE S | Director | 1515 BROADWAY, NEW YORK, NY, 10036 |
| DAUMAN PHILIPPE P | EVSD | 1515 BROADWAY, NEW YORK, NY, 10036 |
| STACK ILENE W | Assistant Secretary | 1515 BROADWAY, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-10-06 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AHV HOLDING CORPORATION. MERGER NUMBER 100000020631 |
| CHANGE OF MAILING ADDRESS | 1998-02-17 | 1201 ELM STREET, DALLAS, TX 75070 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 1201 ELM STREET, DALLAS, TX 75070 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | THE PRENTICE-HALL CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-10-06 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
