MECHANICAL REFRIGERATION, INC. - Florida Company Profile
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| Entity Name: | MECHANICAL REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MECHANICAL REFRIGERATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 1992 (33 years ago) |
| Document Number: | V67256 |
| FEI/EIN Number |
593142715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1929 5TH ST NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 1929 5TH ST NW, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARVIS RICKEY W | Director | 1030 FOX HUNT DRIVE, WINTER HAVEN, FL, 33880 |
| JARVIS RICKEY W | President | 1030 FOX HUNT DRIVE, WINTER HAVEN, FL, 33880 |
| JARVIS JENNIFER | Director | 1030 FOX HUNT DR, WINTER HAVEN, FL, 33880 |
| JARVIS JENNIFER | Secretary | 1030 FOX HUNT DR, WINTER HAVEN, FL, 33880 |
| Jarvis Jennifer H | Agent | 1929 5TH ST NW, WINTER HAVEN, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01197900369 | REFRIGERATION DESIGN & MANUFACTURING | ACTIVE | 2001-07-17 | 2026-12-31 | - | 1929 5TH ST NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Jarvis, Jennifer H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1929 5TH ST NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 1929 5TH ST NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 1929 5TH ST NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State