| Entity Name: | MERCHANTS LOGISTICS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANTS LOGISTICS CO. 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000000352 |
| Address: | 2200 NORTH COMMERCE PARKWAY, STE 200, WESTON, FL, 33326, US |
| Mail Address: | 2200 NORTH COMMERCE PARKWAY, STE 200, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT MONTAQUE A | Director | 2200 NORTH COMMERCE PARKWAY, STE 200, WESTON, FL, 33326 |
| SCOTT MONTAQUE A | Secretary | 2200 NORTH COMMERCE PARKWAY, STE 200, WESTON, FL, 33326 |
| SCOTT MONTAQUE A | Chief Executive Officer | 2200 NORTH COMMERCE PARKWAY, STE 200, WESTON, FL, 33326 |
| SCOTT MONTAQUE A | Chief Financial Officer | 2200 NORTH COMMERCE PARKWAY, STE 200, WESTON, FL, 33326 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
