| Entity Name: | MERCOTT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCOTT, 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: | 01 May 1987 (38 years ago) |
| Date of dissolution: | 31 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | M51330 |
| FEI/EIN Number |
592825201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 35 ST, MIAMI, FL, 33142 |
| Mail Address: | 2900 NW 35 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBIR, RODRIGO | Secretary | SAN PEDRO SULA, HONDURAS |
| ALBIR, CARLOS | Agent | 2900 NW 35 ST, MIAMI, FL, 33142 |
| ALBIR CARLOS | Treasurer | 2900 NW 35 ST, MIAMI, FL |
| ALBIR ISACIO | President | SAN PEDRO SULA, HONDURAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 663121. CORPORATE MERGER NUMBER 900000012489 |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-13 | 2900 NW 35 ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-06 | 2900 NW 35 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-06 | 2900 NW 35 ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-31 |
| ANNUAL REPORT | 1996-06-20 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
