| Entity Name: | MERCADO ORIENTAL NO. II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCADO ORIENTAL NO. II, 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: | 15 Dec 1989 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L36567 |
| FEI/EIN Number |
650166998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11160 W FLAGLER STREET, SWEETWATER, FL, 33174-1224 |
| Mail Address: | 11160 W FLAGLER STREET, SWEETWATER, FL, 33174-1224 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGAMA VICTOR F | President | 13058 SW 68 LANE, MIAMI, FL, 33183 |
| RUGAMA VICTOR F | Director | 13058 SW 68 LANE, MIAMI, FL, 33183 |
| MINIET RICARO | Vice President | 250 NW 59TH AVENUE, MIAMI, FL, 33126 |
| MINIET RICARO | Director | 250 NW 59TH AVENUE, MIAMI, FL, 33126 |
| MINIET BELKIS | Secretary | 250 NW 59TH AVENUE, MIAMI, FL, 33126 |
| MINIET BELKIS | Treasurer | 250 NW 59TH AVENUE, MIAMI, FL, 33126 |
| MINIET BELKIS | Director | 250 NW 59TH AVENUE, MIAMI, FL, 33126 |
| MONTALVO, ARMANDO | Agent | 1401 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-03 | 11160 W FLAGLER STREET, SWEETWATER, FL 33174-1224 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-03 | 11160 W FLAGLER STREET, SWEETWATER, FL 33174-1224 | - |
| Name | Date |
|---|---|
| Amendment | 1998-09-01 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
