| Entity Name: | MERCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCO INVESTMENTS, 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: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000131174 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 451137, MIAMI, FL, 33245 |
| Mail Address: | P.O. BOX 451137, MIAMI, FL, 33245 |
| ZIP code: | 33245 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE L | Director | 8863 S.W. 129TH TERRACE, MIAMI, FL, 33176 |
| GARCIA JOSE LUIS | Agent | 8863, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | P.O. BOX 451137, MIAMI, FL 33245 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | P.O. BOX 451137, MIAMI, FL 33245 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | GARCIA, JOSE LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 8863, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-12-13 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
