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MERKADO TEAM CORP - Florida Company Profile

Company Details

Entity Name: MERKADO TEAM CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERKADO TEAM 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: 13 Jun 2017 (8 years ago)
Document Number: P17000051940
FEI/EIN Number 82-4679598

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7902 NW 36th St, Doral, FL, 33166, US
Mail Address: 1127 NE 163rd St, North Miami Beach, FL, 33162, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREJA CARLOS F President 577 NE 191ST ST, MIAMI, FL, 33179
VERASTEGUI EVELYN Agent 2330 NE 194 ST, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000155895 MERKADO 31 ACTIVE 2021-11-22 2026-12-31 - 7902 NW 36 ST, SUITE 7-8, DORAL, FL, 33166
G18000075668 CHULLOS PERUVIAN FOOD EXPIRED 2018-07-11 2023-12-31 - 7902 NW 36 ST, SUITE 7-8, DORAL, FL, 33166
G18000032066 CHULLOS EXPIRED 2018-03-08 2023-12-31 - 569 NE 191 ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-24 - -
REGISTERED AGENT NAME CHANGED 2022-04-13 VERASTEGUI , EVELYN -
CHANGE OF MAILING ADDRESS 2019-04-30 7902 NW 36th St, Suite 7-8, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2330 NE 194 ST, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 7902 NW 36th St, Suite 7-8, Doral, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000245009 TERMINATED 1000000989714 DADE 2024-04-19 2044-04-24 $ 36,859.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-08-03
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28
Domestic Profit 2017-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3304037409 2020-05-07 0455 PPP 7902 NW 36TH ST SUITE 7 & 8, DORAL, FL, 33166
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13177
Loan Approval Amount (current) 13177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 13291.07
Forgiveness Paid Date 2021-03-23
8890408305 2021-01-30 0455 PPS 7902 NW 36TH ST SUITE 7 & 8, DORAL, FL, 33166
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26785
Loan Approval Amount (current) 26785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166
Project Congressional District FL-25
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26957.81
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State