| Entity Name: | MERCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCO GROUP, 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: | 19 Feb 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2007 (17 years ago) |
| Document Number: | P02000018781 |
| FEI/EIN Number |
010605275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 COLLINS AVENUE, OFFICE, Miami Beach, FL, 33140, US |
| Mail Address: | 5101 COLLINS AVENUE, OFFICE, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERUELO BELINDA | President | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MERUELO BELINDA | Director | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MERUELO RICHARD | Vice President | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| ZARETSKY LOUIS D | Agent | 2915 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 5101 COLLINS AVENUE, OFFICE, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 5101 COLLINS AVENUE, OFFICE, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 2915 BISCAYNE BLVD., SUITE 300, MIAMI, FL 33137 | - |
| AMENDMENT | 2007-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-17 | ZARETSKY, LOUIS D. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900010140 | LAPSED | 2005CA6392 | PALM BEACH CTY | 2008-05-27 | 2013-06-09 | $17958.48 | THE MARK ANDREW OF THE PALM BEACHES LTD, 2151 45TH ST STE 208, WEST PALM BEACH, FL 33407 |
| J07900009665 | TERMINATED | 06-21140 COWE83 | BROWARD CTY CRT CTY CIVIL DIV | 2007-04-10 | 2012-06-25 | $10366.03 | CITY WIDE CLEANING SERVICES INC, 1460 SW 3 ST SUITE B-7, POMPANO BEACH, FL 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
