| Entity Name: | MERCO GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCO GROUP INVESTMENTS, 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: | 28 Jul 2005 (20 years ago) |
| Date of dissolution: | 21 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | P05000105260 |
| FEI/EIN Number |
550903994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL, 33140 |
| Address: | 6701 COLLINS AVENUE, ST. JULIEN ROOM, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERUELO HOMERO S | President | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL, 33140 |
| MERUELO HOMERO S | Director | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL, 33140 |
| MERUELO BELINDA | Vice President | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL, 33140 |
| MERUELO BELINDA | Director | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL, 33140 |
| MOURE MARIA | Secretary | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL, 33140 |
| ZARETSKY LOUIS D | Agent | 555 N.E. 15TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2007-12-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-17 | 555 N.E. 15TH STREET, SUITE 100, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-17 | 6701 COLLINS AVENUE, ST. JULIEN ROOM, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-17 | 6701 COLLINS AVENUE, ST. JULIEN ROOM, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-17 | ZARETSKY, LOUIS D. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| Amendment | 2007-12-17 |
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2006-08-17 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
