| Entity Name: | MERCO GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 55-0903994 |
| 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 |
|---|---|---|
| ZARETSKY, LOUIS D. | Agent | 555 N.E. 15TH STREET, SUITE 100, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| MERUELO, HOMERO SR. | President | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MERUELO, HOMERO SR. | Director | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL 33140 |
| MERUELO, BELINDA | Director | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MERUELO, BELINDA | Vice President | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MOURE, MARIA | Secretary | 5101 COLLINS AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2007-12-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-17 | 555 N.E. 15TH STREET, SUITE 100, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-17 | 6701 COLLINS AVENUE, ST. JULIEN ROOM, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-17 | 6701 COLLINS AVENUE, ST. JULIEN ROOM, MIAMI BEACH, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-17 | ZARETSKY, LOUIS D. | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
