| Entity Name: | THE MERCHANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MERCHANT, 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: | 26 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000073697 |
| FEI/EIN Number |
651124511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16300 NE 19 AVE, C, NORTH MIAMI BEACH, FL, 33162 |
| Address: | 7601 E TRESURE DR, 1222, MIAMI BCH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROPEANO GABRIEL J | President | 7601 E TREASURE DR #1222, MIAMI BCH, FL, 33141 |
| TROPEANO GABRIEL J | Director | 7601 E TREASURE DR #1222, MIAMI BCH, FL, 33141 |
| SILVA FERNANDO | Agent | 16300 NE 19 AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 7601 E TRESURE DR, 1222, MIAMI BCH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 7601 E TRESURE DR, 1222, MIAMI BCH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-16 | 16300 NE 19 AVE, STE C, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-16 |
| Domestic Profit | 2001-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
