| Entity Name: | MERKADO 31 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERKADO 31 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PAREJA CARLOS F | President | 577 NE 191st St, MIAMI, FL, 33179 |
| VERASTEGUI EVELYN | Agent | 2330 NE 194 ST, MIAMI, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000058605 | MERKADO 31 | ACTIVE | 2015-06-11 | 2025-12-31 | - | 1127 NE 163 STREET, MIAMI, FL, 33162 |
| G15000058658 | MERKADO 31 CONCEPT CUISINE | ACTIVE | 2015-06-11 | 2025-12-31 | - | 216 71 STREET, MIAMI, FL, 33141 |
| G10000117017 | CHOLO'S CEVICHE & GRILL | EXPIRED | 2010-12-21 | 2015-12-31 | - | 1127 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | VERASTEGUI , EVELYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2330 NE 194 ST, MIAMI, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 2015-05-01 | MERKADO 31 CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-27 | 1127 NE 163 ST, N.MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2010-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-27 | 1127 NE 163 ST, N.MIAMI BEACH, FL 33162 | - |
| NAME CHANGE AMENDMENT | 2010-07-09 | CHOLOS' RESTAURANT CO | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7178298507 | 2021-03-05 | 0455 | PPS | 1127 NE 163rd St, North Miami Beach, FL, 33162-4502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2179217704 | 2020-05-01 | 0455 | PPP | 1127 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
