Search icon

MERC LOGISTICS GROUP, INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MERC LOGISTICS GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERC LOGISTICS GROUP, 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: 27 Sep 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Feb 2017 (8 years ago)
Document Number: P05000132318
FEI/EIN Number 203541148

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

Address: 9910 NW 21ST, MIAMI, FL, 33172
Mail Address: 9910 NW 21ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ REGINALDO President 9910 NW 21st St, MIAMI, FL, 33172
SARABIA SARA B Vice President 9910 NW 21st St, MIAMI, FL, 33172
PORTILLA LUZ M Agent 14832 SW 9 LN, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-24 PORTILLA, LUZ M -
REGISTERED AGENT ADDRESS CHANGED 2017-03-24 14832 SW 9 LN, MIAMI, FL 33194 -
NAME CHANGE AMENDMENT 2017-02-07 MERC LOGISTICS GROUP, INC -
CHANGE OF MAILING ADDRESS 2013-04-29 9910 NW 21ST, MIAMI, FL 33172 -
NAME CHANGE AMENDMENT 2012-03-29 MERCO LOGISTICS GROUP, INC -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 9910 NW 21ST, MIAMI, FL 33172 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-19
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-24
Name Change 2017-02-07

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32862.00
Total Face Value Of Loan:
32862.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32862
Current Approval Amount:
32862
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30674.4

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State