| Entity Name: | MERCO GROUP AT AVENTURA LANDINGS III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Dec 2001 (23 years ago) |
| Date of dissolution: | 25 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | P01000116877 |
| FEI/EIN Number | 260001406 |
| Address: | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARETSKY LOUIS D | Agent | 2915 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE | Secretary | 6701 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 5101 COLLINS AVENUE, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 5101 COLLINS AVENUE, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 2915 BISCAYNE BLVD., SUITE 300, MIAMI, FL 33137 | No data |
| AMENDMENT | 2008-01-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-17 | ZARETSKY, LOUIS D. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001032348 | LAPSED | 08-67824 CA 05 | 11TH JUDICIAL, MIAMI-DADE CO. | 2009-09-22 | 2015-11-04 | $37,664.86 | EDIXON URDANETA, C/O HOMERBONNER, P.A., 1441 BRICKELL AVE., SUITE 1200, MIAMI, FLORIDA 33131 |
| J10001032363 | LAPSED | 08-67824 CA 05 | 11TH JUDICIAL, MIAMI-DADE CO. | 2009-09-22 | 2015-11-04 | $38,628.43 | JESUS URDANETA, C/O HOMERBONNER, P.A., 1441 BRICKELL AVE., SUITE 1200, MIAMI, FLORIDA 33131 |
| J08000358359 | LAPSED | 07-17705 CA (04) | MIAMI-DADE CIRCUIT COURT | 2008-07-16 | 2013-10-28 | $44,520.00 | JAVIER BETANCOURT, 46 CARROLL AVENUE, LONG ISLAND, NY 11580-2916 |
| J08000358300 | LAPSED | 07-17705 CA (04) | MIAMI-DADE CIRCUIT COURT | 2008-07-16 | 2013-10-28 | $28,539.00 | JORGE O. DIAZ, 14404 - 37TH AVENUE, UNIT 1K, FLUSHING, NY 11345-5901 |
| J08000358342 | LAPSED | 07-17705 CA (04) | MIAMI-DADE CIRCUIT COURT | 2008-07-16 | 2013-10-28 | $29,099.00 | JAIRO CASTANO AND JULIO CASTANO, 3021 - 74TH STREET, EAST ELMHURST, NY 11370-1401 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
