| Entity Name: | MERS OPTICAL III CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERS OPTICAL III 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | P10000034021 |
| FEI/EIN Number |
272398677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14628 SW 8TH STREET, MIAMI, FL, 33184, US |
| Mail Address: | 11750 SW 88TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIQUEZ MCDONALD | President | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| DIQUEZ MCDONALD | Director | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| DA COSTA DE DIQUEZ EKER | Vice President | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| DA COSTA DE DIQUEZ EKER | Director | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| SALAS SAMUEL | Secretary | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| SALAS SAMUEL | Director | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| LUPINI CARLO | Treasurer | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| LUPINI CARLO | Director | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| NOGUERA ARNALDO | Treasurer | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| NOGUERA ARNALDO | Director | 14628 SW 8TH ST, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035452 | MERS OPTICAL | EXPIRED | 2010-04-21 | 2015-12-31 | - | 16839 SW 1ST MANOR, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 14628 SW 8TH STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 16839 SW 1ST MANOR, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2010-12-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2010-12-13 |
| Domestic Profit | 2010-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
