| Entity Name: | MERCON COFFEE CORPORATION |
| 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: | 02 Aug 1993 (32 years ago) |
| Branch of: | MERCON COFFEE CORPORATION, NEW YORK (Company Number 768163) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | F93000003538 |
| FEI/EIN Number |
133121844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| IBARRA JUAN P | Chief Operating Officer | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Sevilla Oscar | Chief Executive Officer | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Frates Duncan | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Gibbons John | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| C T CORPORATION SYSTEM | Agent | - |
| CHAMORRO LUIS A | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-13 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-13 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2008-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-05 |
| AMENDED ANNUAL REPORT | 2023-07-26 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-08-03 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
