| Entity Name: | MERCURY TRAVEL RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCURY TRAVEL RETAIL, 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: | 26 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | P05000076844 |
| FEI/EIN Number |
202919676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3135 Gifford Lane, Unit B, MIAMI, FL, 33133, US |
| Mail Address: | 3135 Gifford Lane, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIOL PHILIPPE R | Manager | 3135 GIFFORD LANE, MIAMI, FL, 33133 |
| GUIOL PHILIPPE P | Agent | 3135 Gifford Lane, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-21 | GUIOL, PHILIPPE P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 3135 Gifford Lane, Unit B, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 3135 Gifford Lane, B, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 3135 Gifford Lane, Unit B, MIAMI, FL 33133 | - |
| AMENDMENT AND NAME CHANGE | 2009-09-10 | MERCURY TRAVEL RETAIL, INC. | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-27 |
| REINSTATEMENT | 2015-12-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
