| Entity Name: | MERKATUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 2000 (24 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUQUE JOSE | CPDT | 6112 HARROGATE DRIVE, AUSTIN, TX, 78759 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JAVIER | Director | 701 SW 27TH AVE, 1202, MIAMI, FL, 33135 |
| LUQUE RITA H | Director | 6112 HARROGATE DRIVE, AUSTIN, TX, 78759 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JAVIER | Vice President | 701 SW 27TH AVE, 1202, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| LUQUE RITA H | Secretary | 6112 HARROGATE DRIVE, AUSTIN, TX, 78759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 7600 Burnet Rd., Suite 301, AUSTIN, TX 78757 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 7600 Burnet Rd., Suite 301, AUSTIN, TX 78757 | No data |
| REINSTATEMENT | 2013-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2008-11-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | THE COMPANY CORPORATION | No data |
| AMENDMENT | 2001-07-20 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2001-03-13 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
