| Entity Name: | MERCHANT GROUP COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jun 2005 (20 years ago) |
| Document Number: | P05000080361 |
| FEI/EIN Number | 510548492 |
| Address: | 2525 PONCE DE LEON BLVD., SUITE 300, MIAMI, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD., SUITE 300, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ERNESTO | Agent | 2525 PONCE DE LEON BLVD., MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GARCIA ERNESTO | President | 2525 PONCE DE LEON BLVD., MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GARCIA ERNESTO | Director | 2525 PONCE DE LEON BLVD., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 2525 PONCE DE LEON BLVD., SUITE 300, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 2525 PONCE DE LEON BLVD., SUITE 300, MIAMI, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 2525 PONCE DE LEON BLVD., SUITE 300, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
