| Entity Name: | MERS OPTICAL IV CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERS OPTICAL IV 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: | 25 Jun 2010 (15 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: | P10000053525 |
| FEI/EIN Number |
272932415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186, US |
| Mail Address: | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIQUEZ MCDONALD | President | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| DIQUEZ MCDONALD | Director | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| DA COSTA DE DIQUEZ EKER | Vice President | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| DA COSTA DE DIQUEZ EKER | Director | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| SALAS SAMUEL | Secretary | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| SALAS SAMUEL | Director | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| LUPINI CARLO | Treasurer | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| NOGUERA ARNALDO | Treasurer | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| NOGUERA ARNALDO | Director | 11750 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| DIQUEZ MCDONALD | Agent | 16839 SW 1ST MANOR, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000059655 | MERS OPTICAL | EXPIRED | 2010-06-28 | 2015-12-31 | - | 5372 W 16 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 11750 NORTH KENDALL DRIVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 16839 SW 1ST MANOR, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2010-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2010-12-13 |
| Domestic Profit | 2010-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
