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MERCHANDIZE LIQUIDATORS, INC. - Florida Company Profile

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Company Details

Entity Name: MERCHANDIZE LIQUIDATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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

Documents

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

Trademarks

Serial Number:
88183253
Mark:
CHEAPO'S DEPOT
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CHEAPO'S DEPOT

Goods And Services

For:
Retail store services featuring liquidated general merchandise
First Use:
2018-11-15
International Classes:
035 - Primary Class
Class Status:
Abandoned
Serial Number:
88183084
Mark:
ML MERCHANDIZE LIQUIDATORS WORLDWIDE DISTRIBUTORS FOR SURPLUS MERCHANDISE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ML MERCHANDIZE LIQUIDATORS WORLDWIDE DISTRIBUTORS FOR SURPLUS MERCHANDISE

Goods And Services

For:
Wholesale store services featuring liquidated general merchandise
First Use:
2005-09-12
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$129,345.17
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,345.17
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$130,512.87
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $129,343.17
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$129,709.75
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,709.75
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$130,949.2
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $129,709.75

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Date of last update: 03 Aug 2025

Sources: Florida Department of State