| Entity Name: | EASTERN MERCHANTS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTERN MERCHANTS COMPANY, 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: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000130394 |
| FEI/EIN Number |
261543707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3485 TORREMOLINOS AVE, DORAL, FL, 33178 |
| Mail Address: | 3485 TORREMOLINOS AVE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE CHRISTIAN V | President | 3485 TORREMOLINOS, DORAL, FL, 33178 |
| MEAURIO VICTOR C | Vice President | AVE CAMILO RECALDE Y PEATONAL MONGELOS 320, CIUDAD DEL ESTE, NA, NA |
| ARCE CHRISTIAN V | Agent | 3485 TORREMOLINOS, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 3485 TORREMOLINOS, DORAL, FL 33178 | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 3485 TORREMOLINOS AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 3485 TORREMOLINOS AVE, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-03 |
| REINSTATEMENT | 2009-10-21 |
| ANNUAL REPORT | 2008-07-15 |
| Domestic Profit | 2007-12-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
