| Entity Name: | MERCATO 2401 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCATO 2401 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2022 (3 years ago) |
| Document Number: | P01000076627 |
| FEI/EIN Number |
656370625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 PGA BLVD. SUITE 172, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 2401 PGA BLVD. SUITE 172, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARMINE'S 401(K) PLAN | 2023 | 656370625 | 2024-07-03 | MERCATO 2401, INC. | 191 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | CARMINE GIARDINI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIARDINI CARMINE | President | 2401 PGA Blvd Ste 172, Palm Beach Gardens, FL, 33310 |
| Giardini Carmine | Agent | 2401 PGA Blvd Ste 172, PBG, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087445 | CARMINE'S GOURMET MARKET | ACTIVE | 2019-08-19 | 2029-12-31 | - | 2401 PGA BLVD STE, 172, PALM BEACH GARDENS, FL, 33410 |
| G19000087449 | CARMINE'S LA TRATTOIRA | ACTIVE | 2019-08-19 | 2029-12-31 | - | 2401 PGA BLVD STE, 172, PALM BEACH GARDENS, FL, 33410 |
| G13000027086 | CARMINE'S GOURMET MARKET | EXPIRED | 2013-03-19 | 2018-12-31 | - | 2401 PGA BLVD STE 172, PALM BEACH GARDENS, FL, 33410 |
| G13000027095 | CARMINE'S CATERING | EXPIRED | 2013-03-19 | 2018-12-31 | - | 2401 PGA BLVD STE 172, PALM BEACH GARDENS, FL, 33410 |
| G13000027090 | LA TRATTORIA | EXPIRED | 2013-03-19 | 2018-12-31 | - | 2401 PGA BLVD STE 172, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-03-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MERCATO 2401, LLC. CONVERSION NUMBER 300000266513 |
| AMENDMENT | 2022-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | Giardini, Carmine | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 2401 PGA Blvd Ste 172, PBG, FL 33410 | - |
| AMENDMENT | 2012-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 2401 PGA BLVD. SUITE 172, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 2401 PGA BLVD. SUITE 172, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| Amendment | 2022-09-15 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
