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MERCHEGELIS GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: MERCHEGELIS GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHEGELIS GROUP, CORP. 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: 17 Oct 2001 (24 years ago)
Date of dissolution: 19 Feb 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2003 (22 years ago)
Document Number: P01000100744
FEI/EIN Number 651148687

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15045 SW 68TH TERRACE, MIAMI, FL, 33193
Mail Address: 15045 SW 68TH TERRACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARIA ANGELES Director 15045 SW 68TH TERRACE, MIAMI, FL, 33193
ALVAREZ MARIA M Director 15045 SW 68TH TERRACE, MIAMI, FL, 33193
ALVAREZ MARIA ANGELES Agent 15045 SW 68TH TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-02-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000394604 ACTIVE 1000000269338 MIAMI-DADE 2012-04-19 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2003-02-19
ANNUAL REPORT 2002-02-20
Domestic Profit 2001-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State