| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3346577808 | 2020-05-26 | 0455 | PPP | 9910 NW 21ST ST, DORAL, FL, 33172-2206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
