| Entity Name: | MERCATTO STONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCATTO STONE GROUP, 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: |
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: | 22 May 2017 (8 years ago) |
| Document Number: | P17000044871 |
| FEI/EIN Number |
37-1856699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12296 MATTERHORN RD, SUITE A-4, FORT MYERS, FL, 33913, US |
| Mail Address: | 12296 MATTERHORN RD, SUITE A-4, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCATTO STONE GROUP INC 401K PLAN | 2023 | 371856699 | 2024-09-05 | MERCATTO STONE GROUP INC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-03-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2393211808 |
| Plan sponsor’s address | 12296 MATTERHORN RD UNIT 84, FORT MYERS, FL, 33913 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MIRANDA SERGIO | President | 5534 BROOKFIELD STREET, LEHIGH ACRES, FL, 33971 |
| MIRANDA DAYANNE | Director | 5534 BROOKFIELD ST, LEHIGH ACRES, FL, 33971 |
| SIQUEIRA-MIRANDA ANN CAROLLYNA P | Vice President | 5534 BROOKFIELD STREET, LEHIGH ACRES, FL, 33971 |
| GEARING PAUL R | Director | 9241 MIDDLE OAK DR, FORT MYERS, FL, 33967 |
| MIRANDA SERGIO | Agent | 5534 BROOKFIELD STREET, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-18 | 12296 MATTERHORN RD, SUITE A-4, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 12296 MATTERHORN RD, SUITE A-4, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | MIRANDA, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 5534 BROOKFIELD STREET, LEHIGH ACRES, FL 33971 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000182770 | TERMINATED | 1000000861767 | LEE | 2020-02-24 | 2030-03-25 | $ 842.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-18 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| Domestic Profit | 2017-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
