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EL MERCURIO S.A.P., INC. - Florida Company Profile

Company Details

Entity Name: EL MERCURIO S.A.P., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL MERCURIO S.A.P., 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: 24 Dec 2007 (17 years ago)
Document Number: P07000134982
FEI/EIN Number 061044790

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

Address: 8500 SW 54th Ave, Miami, FL, 33143, US
Mail Address: 8500 SW 54th Ave, Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EL MERCURIO S A P INC 2010 061044790 2011-02-02 EL MERCURIO S A P INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511110
Sponsor’s telephone number 9542365430
Plan sponsor’s address 1133 S UNIVERSITY DRIVE, SUITE 208, PLANTATION, FL, 333243303

Plan administrator’s name and address

Administrator’s EIN 061044790
Plan administrator’s name EL MERCURIO S A P INC
Plan administrator’s address 1133 S UNIVERSITY DRIVE, SUITE 208, PLANTATION, FL, 333243303
Administrator’s telephone number 9542365430

Signature of

Role Plan administrator
Date 2011-02-02
Name of individual signing EL MERCURIO S A P INC
Valid signature Filed with authorized/valid electronic signature
EL MERCURIO S A P INC 2009 061044790 2010-07-09 EL MERCURIO S A P INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511110
Sponsor’s telephone number 9542365430
Plan sponsor’s address 1133 S UNIVERSITY DRIVE, SUITE 208, PLANTATION, FL, 333243303

Plan administrator’s name and address

Administrator’s EIN 061044790
Plan administrator’s name EL MERCURIO S A P INC
Plan administrator’s address 1133 S UNIVERSITY DRIVE, SUITE 208, PLANTATION, FL, 333243303
Administrator’s telephone number 9542365430

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing EL MERCURIO S A P INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORIS & ASSOCIATES Agent 3650 NW 82nd Ave, Doral, FL, 33166
SUERO JOSE CARLOS President 8500 SW 54th Ave, Miami, FL, 33143
SUERO JOSE CARLOS Director 8500 SW 54th Ave, Miami, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-14 MORIS & ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2023-09-14 3650 NW 82nd Ave, Suite 401, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 8500 SW 54th Ave, Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-02-11 8500 SW 54th Ave, Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-09-14
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State