| Entity Name: | MERCANTIL USA, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCANTIL USA, 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: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000012985 |
| FEI/EIN Number |
202214643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11363 MOONSHINE CREEK CIR, ORLANDO, FL, 32825 |
| Mail Address: | 11363 MOONSHINE CREEK CIR, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTY MANUEL L | President | 11363 MOONSHINE CREEK CIR, ORLANDO, FL, 32825 |
| CASTRILLON MERCEDES | Vice President | 11363 MOONSHINE CREEK CIR, ORLANDO, FL, 32825 |
| ARISTY MANUEL L | Agent | 11363 MOONSHINE CREEK CIR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 11363 MOONSHINE CREEK CIR, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 11363 MOONSHINE CREEK CIR, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 11363 MOONSHINE CREEK CIR, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-08-27 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-05-05 |
| Domestic Profit | 2005-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
