| Entity Name: | MERCEDES CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCEDES CONSULTING, 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: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P97000006955 |
| FEI/EIN Number |
650721316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 Island Blvd, Aventura, FL, 33160, US |
| Mail Address: | 3000 Island Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAX IRWIN | Vice President | 3000 Island Blvd, Aventura, FL, 33160 |
| SHUSTACK LAURIE | President | 3000 Island Blvd, Aventura, FL, 33160 |
| SHUSTACK LAURIE | Agent | 3000 Island Blvd, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-22 | 3000 Island Blvd, WS-4, Aventura, FL 33160 | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-22 | 3000 Island Blvd, WS-4, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-22 | 3000 Island Blvd, WS-4, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | SHUSTACK, LAURIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-13 |
| REINSTATEMENT | 2015-10-22 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-20 |
| REINSTATEMENT | 2010-10-03 |
| ANNUAL REPORT | 2009-04-27 |
| REINSTATEMENT | 2008-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
