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MERCEDES TRAMITES CON CUBA, CORP - Florida Company Profile

Company Details

Entity Name: MERCEDES TRAMITES CON CUBA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCEDES TRAMITES CON CUBA, 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: 10 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000068809
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4005 7TH STREET WEST, LEHIGH, FL, 33971
Mail Address: PO BOX 1102, LEHIGH, FL, 33970
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MERCEDES M President 4005 7TH STREET WEST, LEHIGH, FL, 33971
DIPP, DIPP & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 4005 7TH STREET WEST, LEHIGH, FL 33971 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-30 DIPP, DIPP & ASSOCIATES, INC -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 4705 LEE BLVD, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2006-04-26 4005 7TH STREET WEST, LEHIGH, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State