| Entity Name: | MERKARI GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERKARI GROUP 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: | 26 Sep 2018 (7 years ago) |
| Document Number: | P18000081151 |
| FEI/EIN Number |
83-2051819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8325 NE 2ND AVE, MIAMI, FL, 33138, US |
| Address: | 8325 NE 2 Ave, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANCISCO A | Chief Executive Officer | 8325 NE 2ND AVE, MIAMI, FL, 33138 |
| Paul Suskey | Chief Executive Officer | 8325 NE 2ND AVE, MIAMI, FL, 33138 |
| Ignacio Lanfranconi | Chief Financial Officer | 8325 NE 2 Ave, Miami, FL, 33138 |
| Cristian Cogollo | Chief Information Officer | 8325 NE 2 Ave, Miami, FL, 33138 |
| GARCIA FRANCISCO A | Agent | 8325 NE 2ND AVE, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114045 | DIRECLY | ACTIVE | 2019-10-21 | 2029-12-31 | - | 8325 NE 2 AVE, 331, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 8325 NE 2 Ave, 331, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 8325 NE 2 Ave, 331, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-07 | 8325 NE 2ND AVE, 330, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | GARCIA, FRANCISCO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-11 |
| AMENDED ANNUAL REPORT | 2022-12-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4948247707 | 2020-05-01 | 0455 | PPP | 2222 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9651928501 | 2021-03-12 | 0455 | PPS | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134-5039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
