| Entity Name: | MERCURYGATE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCURYGATE INTERNATIONAL, 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 03 Jan 2025 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2025 (4 months ago) |
| Document Number: | P00000023527 |
| FEI/EIN Number |
582587757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7760 France Ave South, Suite 800, Bloomington, MN, 55435, US |
| Mail Address: | 7760 France Ave South, Suite 800, Bloomington, MN, 55435, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCURYGATE INTERNATIONAL, INC., MISSISSIPPI | 1066493 | MISSISSIPPI |
| Headquarter of | MERCURYGATE INTERNATIONAL, INC., NEW YORK | 2629003 | NEW YORK |
| Headquarter of | MERCURYGATE INTERNATIONAL, INC., NEW YORK | 2856835 | NEW YORK |
| Headquarter of | MERCURYGATE INTERNATIONAL, INC., MINNESOTA | 3c0d25c5-d684-e111-b001-001ec94ffe7f | MINNESOTA |
| Headquarter of | MERCURYGATE INTERNATIONAL, INC., KENTUCKY | 0791192 | KENTUCKY |
| Headquarter of | MERCURYGATE INTERNATIONAL, INC., COLORADO | 20151176069 | COLORADO |
| Headquarter of | MERCURYGATE INTERNATIONAL, INC., ILLINOIS | CORP_66284336 | ILLINOIS |
| Headquarter of | MERCURYGATE INTERNATIONAL, INC., ILLINOIS | CORP_68774438 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001130016 | 200 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, 27614 | 200 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, 27614 | 919-469-8057 | |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Russell Jason | CHIE | 7760 France Ave South, Bloomington, MN, 55435 |
| Silva Doris | Secretary | 7760 France Ave South, Bloomington, MN, 55435 |
| Auriemma Edward | President | 7760 France Ave South, Bloomington, MN, 55435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 7760 France Ave South, Suite 800, Bloomington, MN 55435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 7760 France Ave South, Suite 800, Bloomington, MN 55435 | - |
| MERGER | 2025-01-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000001802. MERGER NUMBER 700000263467 |
| MERGER | 2024-10-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000259459 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-07 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-07 | Corporation Service Company | - |
| AMENDED AND RESTATEDARTICLES | 2018-08-27 | - | - |
| MERGER | 2018-08-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000184871 |
| AMENDED AND RESTATEDARTICLES | 2014-06-30 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2014-06-30 | MERCURY-GATE INTERNATIONAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000397337 | TERMINATED | 1000000869216 | COLUMBIA | 2020-12-07 | 2030-12-09 | $ 458.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| Merger | 2024-10-16 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-11-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-06 |
| Amended and Restated Articles | 2018-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
