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MERCADITO CATRACHO INC - Florida Company Profile

Company Details

Entity Name: MERCADITO CATRACHO INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MERCADITO CATRACHO INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 03 Nov 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2019 (6 years ago)
Document Number: P11000095603
FEI/EIN Number 45-3737998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 765 W FLAGLER ST, MIAMI, FL 33125
Mail Address: 765 W FLAGLER ST, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDANA, MARLENE Agent 955 NW 128th Court, Miami, FL 33182
ZALDANA, MARLENE President 955 NW 128th CT, MIAMI, FL 33182
ZALDANA, MARLENE Director 955 NW 128th CT, MIAMI, FL 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000088452 MINUTAS GRANIZADAS EXPIRED 2016-08-18 2021-12-31 - 765 W FLAGLER ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-01-15 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-15 955 NW 128th Court, Miami, FL 33182 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-06-07 ZALDANA, MARLENE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000510990 ACTIVE 1000000967693 MIAMI-DADE 2023-10-23 2033-10-25 $ 3,451.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J19000106706 TERMINATED 1000000813771 DADE 2019-02-05 2039-02-13 $ 980.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000106698 TERMINATED 1000000813770 DADE 2019-02-05 2029-02-13 $ 485.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000394924 ACTIVE 1000000784168 MIAMI-DADE 2018-06-04 2028-06-06 $ 769.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-01
REINSTATEMENT 2019-01-15
ANNUAL REPORT 2017-04-08
AMENDED ANNUAL REPORT 2016-06-07
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-07-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State