| Entity Name: | MERCHANDIZE LIQUIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANDIZE LIQUIDATORS, 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: | 28 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Aug 2018 (7 years ago) |
| Document Number: | P18000073458 |
| FEI/EIN Number |
83-2389430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SW 74th Street, Suite 400, Miami, FL, 33143, US |
| Mail Address: | 5901 SW 74th Street, Suite 400, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Edgar | Chief Executive Officer | 5901 SW 74th Street, Miami, FL, 33143 |
| GBBPL REGISTERED AGENTS, LLC | Agent | 901 PONCE DE LEON BLVD #303, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 5901 SW 74th Street, Suite 400, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 5901 SW 74th Street, Suite 400, Miami, FL 33143 | - |
| CONVERSION | 2018-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000094980. CONVERSION NUMBER 300000184993 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-12 |
| Domestic Profit | 2018-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3447688507 | 2021-02-24 | 0455 | PPS | 701 E 10th Ave, Hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7713817003 | 2020-04-08 | 0455 | PPP | 701 E 10TH AVE, HIALEAH, FL, 33010-3635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
