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MERKADO 31 CORP.

Company Details

Entity Name: MERKADO 31 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Feb 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 01 May 2015 (10 years ago)
Document Number: P10000012832
FEI/EIN Number 271901748
Address: 1127 NE 163 ST, N.MIAMI BEACH, FL, 33162
Mail Address: 1127 NE 163 ST, N MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VERASTEGUI EVELYN Agent 2330 NE 194 ST, MIAMI, FL, 33180

President

Name Role Address
PAREJA CARLOS F President 577 NE 191st St, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000058605 MERKADO 31 ACTIVE 2015-06-11 2025-12-31 No data 1127 NE 163 STREET, MIAMI, FL, 33162
G15000058658 MERKADO 31 CONCEPT CUISINE ACTIVE 2015-06-11 2025-12-31 No data 216 71 STREET, MIAMI, FL, 33141
G10000117017 CHOLO'S CEVICHE & GRILL EXPIRED 2010-12-21 2015-12-31 No data 1127 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-13 VERASTEGUI , EVELYN No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2330 NE 194 ST, MIAMI, FL 33180 No data
AMENDMENT AND NAME CHANGE 2015-05-01 MERKADO 31 CORP. No data
CHANGE OF PRINCIPAL ADDRESS 2010-12-27 1127 NE 163 ST, N.MIAMI BEACH, FL 33162 No data
AMENDMENT 2010-12-27 No data No data
CHANGE OF MAILING ADDRESS 2010-12-27 1127 NE 163 ST, N.MIAMI BEACH, FL 33162 No data
NAME CHANGE AMENDMENT 2010-07-09 CHOLOS' RESTAURANT CO No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000245298 TERMINATED 1000000989774 DADE 2024-04-22 2044-04-24 $ 39,460.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000278218 ACTIVE 1000000955724 DADE 2023-06-06 2043-06-13 $ 175,462.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000087308 TERMINATED 1000000878335 DADE 2021-02-22 2041-02-24 $ 14,372.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000747343 TERMINATED 1000000847740 DADE 2019-11-08 2039-11-13 $ 17,173.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000747350 TERMINATED 1000000847741 DADE 2019-11-08 2029-11-13 $ 334.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-08-28
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State