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GAZETA MERCANTIL U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: GAZETA MERCANTIL U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAZETA MERCANTIL U.S.A., 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: 12 Mar 1997 (28 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P97000022490
FEI/EIN Number 650736613

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

Address: 3077 VIRGINIA ST, N/A, MIAMI, FL, 33133
Mail Address: 3077 VIRGINIA ST., N/A, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMEIDA MARCOS M Agent 3077 VIRGINIA STREET, MIAMI, FL, 33133
LEVY LUIZ F President 1101 BRICKELL AVE SUITE 1102, MIAMI, FL, 33131
ALMEIDA MARCOS M Vice President 3077 VIRGINIA STREET, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-08-04 ALMEIDA, MARCOS M -
CHANGE OF MAILING ADDRESS 2004-11-09 3077 VIRGINIA ST, N/A, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2004-11-09 3077 VIRGINIA ST, N/A, MIAMI, FL 33133 -
CANCEL ADM DISS/REV 2004-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-07 3077 VIRGINIA STREET, MIAMI, FL 33133 -
REINSTATEMENT 2004-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-03-16 - -

Documents

Name Date
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-08-04
REINSTATEMENT 2004-11-09
REINSTATEMENT 2004-01-07
ANNUAL REPORT 2002-07-28
Reg. Agent Change 2001-08-03
ANNUAL REPORT 2001-04-03
REINSTATEMENT 2000-03-16
Domestic Profit Articles 1997-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State