| Entity Name: | MERCANTILE TRADING ALLIANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCANTILE TRADING ALLIANCE INC 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: | 15 Jan 2015 (10 years ago) |
| Date of dissolution: | 20 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2021 (4 years ago) |
| Document Number: | P15000004947 |
| FEI/EIN Number |
47-2865240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 1470 NW 107TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAURICIO | President | 936 SW 1ST AVE, MIAMI, FL, 33130 |
| DIAZ MAURICIO | Secretary | 936 SW 1ST AVE, MIAMI, FL, 33130 |
| Diaz Mauricio | Agent | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 1470 NW 107TH AVENUE, SUITE E, MIAMI, FL 33172 | - |
| VOLUNTARY DISSOLUTION | 2021-02-20 | - | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-22 | 999 BRICKELL AVENUE, 1000, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2016-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-22 | Diaz, Mauricio | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-20 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-02-14 |
| REINSTATEMENT | 2018-04-19 |
| REINSTATEMENT | 2016-11-22 |
| Domestic Profit | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
