| Entity Name: | LAS MERCEDES INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS MERCEDES INVESTMENTS 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: | 07 Jun 2012 (13 years ago) |
| Document Number: | P12000051955 |
| FEI/EIN Number |
45-5544117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAMILO A | President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LOPEZ CAMILO A | Secretary | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LOPEZ JUAN M | Vice President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| JAIME INES E | Vice President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LOPEZ CAMILO A | Agent | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
