MERCATO 2401 INC. - Florida Company Profile
| 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: |
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: | 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 |
| Name | Role | Address |
|---|---|---|
| GIARDINI CARMINE | President | 2401 PGA Blvd Ste 172, Palm Beach Gardens, FL, 33410 |
| Giardini Carmine | Agent | 2401 PGA Blvd Ste 172, PBG, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000036751 | CARMINE'S LA TRATTOIRA | ACTIVE | 2025-03-17 | 2030-12-31 | - | 2401 PGA BLVD STE 172, PALM BCH GARDENS, FL, 33410 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State