| Entity Name: | MERA S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERA S. 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: | 26 Apr 1982 (43 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F79451 |
| FEI/EIN Number |
592214318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 E COUNTRY CLUB DR, 2138, MIAMI, FL, 33180 |
| Mail Address: | 20505 E COUNTRY CLUB DR, 2138, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPPE ALLEN P | Treasurer | 20505 E COUNTRY CLUB DR STE 2138, MIAMI, FL, 33180 |
| SHAPPE, ALLEN P. | Agent | 20505 E COUNTRY CLUB DR, MIAMI, FL, 33162 |
| SIEGER, PAUL | President | 20505 E COUNTRY CLUB DR STE 2138, MIAMI, FL, 33180 |
| SIEGER, LUCY | Secretary | 20505 E COUNTRY CLUB DR STE 2138, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-15 | 20505 E COUNTRY CLUB DR, 2138, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-15 | 20505 E COUNTRY CLUB DR, 2138, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-15 | 20505 E COUNTRY CLUB DR, 2138, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-15 | SHAPPE, ALLEN P. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000325349 | ACTIVE | 1000000062960 | 26004 1127 | 2007-10-23 | 2029-01-28 | $ 19,645.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000086073 | TERMINATED | 1000000062960 | 26004 1127 | 2007-10-23 | 2029-01-22 | $ 19,645.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
