Entity Name: | MERKADO BEACH CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MERKADO BEACH 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: |
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: | 29 Mar 2013 (12 years ago) |
Date of dissolution: | 24 Aug 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Aug 2023 (2 years ago) |
Document Number: | P13000028958 |
FEI/EIN Number |
46-2426617
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2330 NE 194 ST, MIAMI, FL, 33180, US |
Mail Address: | 2330 NE 194 ST, MIAMI, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Verastegui EVELYN | President | 2330 NE 194 ST, Miami, FL, 33180 |
Verastegui EVELYN | Director | 2330 NE 194 ST, Miami, FL, 33180 |
PAREJA CARLOS F | Vice President | 577 NE 191st ST, Miami, FL, 33179 |
VERASTEGUI EVELYN | Agent | 2330 NE 194 ST, MIAMI, FL, 33180 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000058605 | MERKADO 31 | ACTIVE | 2015-06-11 | 2025-12-31 | - | 1127 NE 163 STREET, MIAMI, FL, 33162 |
G15000058658 | MERKADO 31 CONCEPT CUISINE | ACTIVE | 2015-06-11 | 2025-12-31 | - | 216 71 STREET, MIAMI, FL, 33141 |
G13000032119 | CHOLO'S ON THE BEACH | EXPIRED | 2013-04-03 | 2018-12-31 | - | 216 71 STREET, MIAMI BEACH, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-08-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 2330 NE 194 ST, MIAMI, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2023-04-19 | 2330 NE 194 ST, MIAMI, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-13 | VERASTEGUI , EVELYN | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2330 NE 194 ST, MIAMI, FL 33180 | - |
AMENDMENT AND NAME CHANGE | 2015-05-01 | MERKADO BEACH CORP. | - |
AMENDMENT | 2013-04-19 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-08-24 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-06-02 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-05-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2592947704 | 2020-05-01 | 0455 | PPP | 216 71ST ST, MIAMI BEACH, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9137368300 | 2021-01-30 | 0455 | PPS | 216 71st St, Miami Beach, FL, 33141-3210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State