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MERCHAN TRANS CORP. - Florida Company Profile

Company Details

Entity Name: MERCHAN TRANS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHAN TRANS CORP. 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: 09 Nov 2007 (17 years ago)
Date of dissolution: 16 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2009 (16 years ago)
Document Number: P07000122328
FEI/EIN Number 261404868

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

Address: 359 E 13TH ST, HIALEAH, FL, 33010, US
Mail Address: 359 E 13TH ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHAN LAZARO President 359 E 13TH ST, HIALEAH, FL, 33010
MERCHAN LAZARO Agent 359 E 13TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 359 E 13TH ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2008-04-22 359 E 13TH ST, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 359 E 13TH ST, HIALEAH, FL 33010 -

Documents

Name Date
Voluntary Dissolution 2009-03-16
ANNUAL REPORT 2008-04-22
Domestic Profit 2007-11-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State