| Entity Name: | MERCONORTE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCONORTE 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: |
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: | 04 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | P04000028425 |
| FEI/EIN Number |
412164849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 789 CRANDON BLVD, CLUB TOWER ONE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 789 CRANDON BLVD, CLUB TOWER ONE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| VILLEGAS ANDRE | Director | 789 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 789 CRANDON BLVD, CLUB TOWER ONE, UNIT 1502, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 789 CRANDON BLVD, CLUB TOWER ONE, UNIT 1502, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| AMENDMENT | 2017-06-02 | - | - |
| AMENDMENT | 2017-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-12 |
| Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
