| Entity Name: | MERKATUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERKATUM CORPORATION 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: | 06 Oct 2000 (25 years ago) |
| Date of dissolution: | 29 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2014 (10 years ago) |
| Document Number: | P00000095108 |
| FEI/EIN Number |
651047161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1901 Brickell Ave, Miami, FL, 33129, US |
| Address: | 7600 Burnet Rd., Suite 301, AUSTIN, TX, 78757, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE COMPANY CORPORATION | Agent | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
| GUTIERREZ JAVIER | Director | 701 SW 27TH AVE, 1202, MIAMI, FL, 33135 |
| GUTIERREZ JAVIER | Vice President | 701 SW 27TH AVE, 1202, MIAMI, FL, 33135 |
| LUQUE RITA H | Director | 6112 HARROGATE DRIVE, AUSTIN, TX, 78759 |
| LUQUE RITA H | Secretary | 6112 HARROGATE DRIVE, AUSTIN, TX, 78759 |
| LUQUE JOSE | CPDT | 6112 HARROGATE DRIVE, AUSTIN, TX, 78759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 7600 Burnet Rd., Suite 301, AUSTIN, TX 78757 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 7600 Burnet Rd., Suite 301, AUSTIN, TX 78757 | - |
| REINSTATEMENT | 2013-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2008-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | THE COMPANY CORPORATION | - |
| AMENDMENT | 2001-07-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-03-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000248905 | TERMINATED | 1000000582812 | MIAMI-DADE | 2014-02-24 | 2034-03-04 | $ 493.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001011163 | TERMINATED | 1000000427748 | MIAMI-DADE | 2013-05-17 | 2033-05-29 | $ 4,897.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-12-29 |
| ANNUAL REPORT | 2014-02-04 |
| REINSTATEMENT | 2013-10-16 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-26 |
| Amended and Restated Articles | 2008-11-06 |
| ANNUAL REPORT | 2008-04-18 |
| Reg. Agent Change | 2008-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
