| Entity Name: | MERCANTIL SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCANTIL SERVICES 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: |
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: | 25 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | P19000007527 |
| FEI/EIN Number |
364929809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce de Leon Blvd.,, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 Ponce de Leon Blvd.,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCANTIL SERVICES CORP 401(K) | 2023 | 364929809 | 2024-09-01 | MERCANTIL SERVICES CORP | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3059087526 |
| Plan sponsor’s address | 220 ALHAMBRA CIR 6TH FLOOR, #600, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-10 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3059087526 |
| Plan sponsor’s address | 220 ALHAMBRA CIR 6TH FLOOR, #600, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3059087526 |
| Plan sponsor’s address | 220 ALHAMBRA CIR 6TH FLOOR, #600, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | TERESA FERTITTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNANDES LUIS ALBERTO | Director | 2525 PONCE DE LEON BLVD, SUITE 802, CORAL GABLES, FL, 33134 |
| ALVAREZ RICARDO | Treasurer | 2525 PONCE DE LEON BLVD, SUITE 802, CORAL GABLES, FL, 33134 |
| SCANDOLARI LUCIANO | Director | 2525 PONCE DE LEON BLVD, SUITE 802, CORAL GABLES, FL, 33134 |
| VOLLMER SOSA IGNACIO | Director | 2525 PONCE DE LEON BLVD, SUITE 802, CORAL GABLES, FL, 33134 |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-30 | 2525 Ponce de Leon Blvd.,, STE 802, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-30 | 2525 Ponce de Leon Blvd.,, STE 802, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2019-05-30 | - | - |
| AMENDMENT | 2019-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-07-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-23 |
| Amendment | 2019-05-30 |
| Amendment | 2019-04-11 |
| Domestic Profit | 2019-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
