| Entity Name: | MERS OPTICAL I CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERS OPTICAL I CORPORATION 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: | 19 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000025368 |
| FEI/EIN Number |
264508669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 WEST 49 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 575 WEST 49 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIQUEZ MCDONALD | President | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| DIQUEZ MCDONALD | Director | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| DA COSTA DE DIQUEZ EKER | Vice President | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| DA COSTA DE DIQUEZ EKER | Director | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| SALAS SAMUEL | Secretary | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| CASTRO DE DIQUEZ ROSABEL | Treasurer | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| CASTRO DE DIQUEZ ROSABEL | Director | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| LUPINI CARLO | Treasurer | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| LUPINI CARLO | Director | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| NOGUERA ARNALDO | Treasurer | 575 WEST 49 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 575 WEST 49 ST, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 575 WEST 49 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 575 WEST 49 ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-16 |
| Domestic Profit | 2009-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
