| Entity Name: | MERCADEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCADEX TRADING, 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: |
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: | 18 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000055333 |
| Address: | 12350 SOUTHWEST 132 COURT, SUITE 110, MIAMI, FL, 33186 |
| Mail Address: | 12350 SOUTHWEST 132 COURT, SUITE 110, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESCHIERA LUIS A | President | 12350 SOUTHWEST 132 COURT, SUITE 110, MIAMI, FL, 33186 |
| PESCHIERA LUIS A | Director | 12350 SOUTHWEST 132 COURT, SUITE 110, MIAMI, FL, 33186 |
| MORALES HORACIO F | Secretary | 12350 SOUTHWEST 132 COURT, SUITE 110, MIAMI, FL, 33186 |
| MORALES HORACIO F | Director | 12350 SOUTHWEST 132 COURT, SUITE 110, MIAMI, FL, 33186 |
| DELFINO JOSE N | Treasurer | 12350 SOUTHWEST 132 COURT, SUITE 110, MIAMI, FL, 33186 |
| DELFINO JOSE N | Director | 12350 SOUTHWEST 132 COURT, SUITE 110, MIAMI, FL, 33186 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
