| Entity Name: | MERCATTO STONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 May 2017 (8 years ago) |
| Document Number: | P17000044871 |
| FEI/EIN Number | 37-1856699 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Agent | 5534 BROOKFIELD STREET, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| MIRANDA SERGIO | President | 5534 BROOKFIELD STREET, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| MIRANDA DAYANNE | Director | 5534 BROOKFIELD ST, LEHIGH ACRES, FL, 33971 |
| GEARING PAUL R | Director | 9241 MIDDLE OAK DR, FORT MYERS, FL, 33967 |
| Name | Role | Address |
|---|---|---|
| SIQUEIRA-MIRANDA ANN CAROLLYNA P | Vice President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 12296 MATTERHORN RD, SUITE A-4, FORT MYERS, FL 33913 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | MIRANDA, SERGIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 5534 BROOKFIELD STREET, LEHIGH ACRES, FL 33971 | No data |
| 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 Feb 2025
Sources: Florida Department of State
