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MERKADO 31 WESTON CORPORATION - Florida Company Profile

Company Details

Entity Name: MERKADO 31 WESTON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERKADO 31 WESTON CORPORATION 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: 12 Sep 2022 (3 years ago)
Document Number: P22000071076
FEI/EIN Number 920333795

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1127 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162, US
Address: 4446 WESTON RD, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREJA CARLOS F President 577 NE 191 ST, MIAMI, FL, 33179
VERASTEGUI EVELYN J Agent 2330 NE 194 ST, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000040673 MERKADO 31 WESTON ACTIVE 2023-03-29 2028-12-31 - 1127 NE 163 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000632495 ACTIVE 1000001014084 BROWARD 2024-09-20 2044-09-25 $ 10,321.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000537249 ACTIVE 1000001007948 BROWARD 2024-08-15 2044-08-21 $ 31,366.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-03-14
Domestic Profit 2022-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State