| Entity Name: | MERBACA FONDO COOPERATIVO MICROFINANCIERO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERBACA FONDO COOPERATIVO MICROFINANCIERO 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: | 22 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2005 (20 years ago) |
| Document Number: | P03000080246 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1424 RIDGE ST, KISSIMME, FL, 34744, US |
| Mail Address: | 1424 RIDGE ST, KISSIMME, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERO RAMON E | President | 8225 HAPPYTRAIL ROAD, KISSIMME, FL, 34747 |
| CASTRO MERCEDES | Vice President | 8225 HAPPYTRAIL ROAD, KISSIMME, FL, 34747 |
| BARRERO DANIEL A | Director | 8225 HAPPYTRAIL ROAD, KISSIMME, FL, 34747 |
| SANTOS SUAREZ | Vice President | 1424 RIDGE ST, KISSIMMEE, FL, 34744 |
| KATHERINE SUAREZ | Director | 1424 RIDGE ST, KISSIMMEE, FL, 34744 |
| SUAREZ SANTOS | Agent | 1424 RIDGE ST, KISSIMME, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-01 | - | - |
| REINSTATEMENT | 2004-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-23 | 1424 RIDGE ST, KISSIMME, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-23 | 1424 RIDGE ST, KISSIMME, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-23 | 1424 RIDGE ST, KISSIMME, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-23 | SUAREZ, SANTOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-01 |
| REINSTATEMENT | 2004-10-23 |
| Domestic Profit | 2003-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
