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  5. MERCON COFFEE CORPORATION

MERCON COFFEE CORPORATION

Branch

Company Details

Entity Name: MERCON COFFEE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Aug 1993 (32 years ago)
Branch of: MERCON COFFEE CORPORATION, NEW YORK (Company Number 768163)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F93000003538
FEI/EIN Number 133121844
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 133121844 2024-10-07 MERCON COFFEE CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 7862542300
Plan sponsor’s address 999 PONCE DE LEON BOULEVARD, SUITE 910, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 133121844 2023-09-25 MERCON COFFEE CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 7862542300
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 133121844 2022-10-10 MERCON COFFEE CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 7862542300
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 133121844 2021-10-13 MERCON COFFEE CORPORATION 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 7862542325
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 133121844 2020-10-14 MERCON COFFEE CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 7862542325
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2018 133121844 2019-05-21 MERCON COFFEE CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 7862542325
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2017 133121844 2018-06-28 MERCON COFFEE CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 2014185540
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2016 133121844 2017-06-16 MERCON COFFEE CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 2014185540
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2015 133121844 2016-10-14 MERCON COFFEE CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 2014185540
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JUAN PABLO IBARRA
Valid signature Filed with authorized/valid electronic signature
MERCON COFFEE CORPORATION 401K PROFIT SHARING PLAN & TRUST 2014 133121844 2015-10-09 MERCON COFFEE CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-10-01
Business code 424500
Sponsor’s telephone number 2014185540
Plan sponsor’s address 2333 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing JUAN IBARRA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
CHAMORRO LUIS A Director 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

Chief Operating Officer

Name Role Address
IBARRA JUAN P Chief Operating Officer 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Chief Executive Officer

Name Role Address
Sevilla Oscar Chief Executive Officer 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-05 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-10-05 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2008-10-13 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2008-10-13 C T CORPORATION SYSTEM No data
CANCEL ADM DISS/REV 2008-10-13 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

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

Related by officers

CHAMORRO LUIS A

STOICISM MINDSET LLC GUAPA BOUTIQUE INC.

Gibbons John

SCHWARTZ INVESTMENT COUNSEL, INC.

Related by address

999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US

INTEROCEANICA AGENCY, INC.

999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US

INTEROCEANICA AGENCY, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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