FRANK MERCEDE & SONS, CORP. - Florida Company Profile
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| Entity Name: | FRANK MERCEDE & SONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK MERCEDE & SONS, CORP. 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: | 11 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000140658 |
| FEI/EIN Number |
161708353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17600 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496 |
| Address: | 17600 FIELDBROOK CR, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCEDE RICHARD S | Director | 17600 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496 |
| RESNICK ROBERT B | Agent | 409 COTTONWOOD PLACE, BOCA RATON, FL, 33431 |
| MERCEDE RICHARD S | President | 17600 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 17600 FIELDBROOK CR, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-04 | RESNICK, ROBERT BESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 409 COTTONWOOD PLACE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 17600 FIELDBROOK CR, BOCA RATON, FL 33496 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002129384 | LAPSED | 2008 CA 004871 NC | SARASOTA COUNTY-CIRCUIT | 2009-06-08 | 2014-09-03 | $641183.42 | FLORIDA WORKERS COMPENSATION JOINT UNDERWRITING ASSOCIA, PO BOX 48957, SARASOTA, FL 34230-5957 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-08-03 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-10-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State