MERAND GROUP, INC. - Florida Company Profile
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| Entity Name: | MERAND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERAND 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: | 12 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2017 (8 years ago) |
| Document Number: | P03000017035 |
| FEI/EIN Number |
571150792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Merrick Way, Coral Gables, FL, 33134, US |
| Mail Address: | 55 Merrick Way, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES LESLIE A | Chief Financial Officer | 5910 SW 84 ST, MIAMI, FL, 33143 |
| Hernan Rodriguez | Chief Operating Officer | 55 Merrick Way, Coral Gables, FL, 33134 |
| FUENTES LESLIE | Agent | 55 MERRICK WAY - STE. 218, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000081827 | GRUPO MRE | ACTIVE | 2024-07-09 | 2029-12-31 | - | 55 MERRICK WAY SUITE 218, LESLIE FUENTES, CORAL GABLES, FL, 33134 |
| G24000081845 | MRE GROUP | ACTIVE | 2024-07-09 | 2029-12-31 | - | 55 MERRICK WAY, SUITE 218, CORAL GABLES, FL, 33134 |
| G19000009025 | FLIP PLUS | EXPIRED | 2019-01-17 | 2024-12-31 | - | 55 MERRICK WAY. SUITE 218, CORAL GABLES, FL, 33134 |
| G18000126557 | MRE GROUP | EXPIRED | 2018-11-29 | 2023-12-31 | - | 55 MERRICK WAY SUITE 218, CORAL GABLES, FL, 33134 |
| G10000078507 | GLOBO SPORTS | EXPIRED | 2010-08-25 | 2015-12-31 | - | 20335 BISCAYNE BLV. SUITE 10, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 55 MERRICK WAY - STE. 218, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 55 Merrick Way, Suite 218, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 55 Merrick Way, Suite 218, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | FUENTES, LESLIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2008-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001378539 | TERMINATED | 1000000463893 | MIAMI-DADE | 2013-09-05 | 2023-09-12 | $ 1,871.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-26 |
| REINSTATEMENT | 2017-10-11 |
| Off/Dir Resignation | 2016-10-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State