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LAS MERCEDES INVESTMENTS CORP

Company Details

Entity Name: LAS MERCEDES INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Jun 2012 (13 years ago)
Document Number: P12000051955
FEI/EIN Number 45-5544117
Address: 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134
Mail Address: 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ, CAMILO A Agent 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134

President

Name Role Address
LOPEZ, CAMILO A President 1200 Ponce de Leon Blvd, Ste 1403 Coral Gables, FL 33134

Secretary

Name Role Address
LOPEZ, CAMILO A Secretary 1200 Ponce de Leon Blvd, Ste 1403 Coral Gables, FL 33134

Vice President

Name Role Address
LOPEZ, JUAN M Vice President 1200 Ponce de Leon Blvd, Ste 1403 Coral Gables, FL 33134
JAIME, INES E Vice President 1200 Ponce de Leon Blvd, Ste 1403 Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-04-18 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-09

Date of last update: 23 Jan 2025

Sources: Florida Department of State