| Entity Name: | BANCO MERCANTIL, S.A.C.A. "COMPANY" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Dec 1982 (42 years ago) |
| Date of dissolution: | 21 Apr 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Apr 2017 (8 years ago) |
| Document Number: | 855016 |
| FEI/EIN Number |
592227533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134-5255, US |
| Mail Address: | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134-5255, US |
| Name | Role | Address |
|---|---|---|
| ANDRES SALA | Manager | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CTC MANAGEMENT SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08066900056 | MERCANTIL BANCO UNIVERSAL CORAL GABLES AGENCY | EXPIRED | 2008-03-06 | 2013-12-31 | - | 220 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| G08004700002 | MERCANTIL BANCO AGENCIA CORAL GABLES | EXPIRED | 2008-01-04 | 2013-12-31 | - | 220 ALHMABRA CIR, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL 33134-5255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL 33134-5255 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CTC MANAGEMENT SERVICES, LLC. | - |
| REINSTATEMENT | 2003-12-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1988-07-08 | BANCO MERCANTIL, S.A.C.A. "COMPANY" | - |
| REINSTATEMENT | 1987-04-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
