| Entity Name: | USMERCATO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USMERCATO, 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 Aug 2017 (8 years ago) |
| Date of dissolution: | 20 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2023 (2 years ago) |
| Document Number: | P17000072551 |
| FEI/EIN Number |
82-2658307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | 66 WEST FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIMONOV OLEKSANDR | President | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| FILIMONOV OLEKSANDR PRESIDE | Agent | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 66 WEST FLAGLER STREET, SUITE 900 - #1571, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 66 WEST FLAGLER STREET, SUITE 900 - #1571, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | FILIMONOV, OLEKSANDR, PRESIDENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 66 WEST FLAGLER STREET, SUITE 900 - #1571, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-20 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-15 |
| Domestic Profit | 2017-08-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
