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MERCHANTS SQUARE EXPRESS CORP. - Florida Company Profile

Company Details

Entity Name: MERCHANTS SQUARE EXPRESS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANTS SQUARE EXPRESS 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: 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: 02 Jun 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000048478
FEI/EIN Number 593487624

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

Mail Address: 10261 WEST BROWARD BLVD, PLANTATION, FL, 33324
Address: 7317 GALL BLVD, ZEPHYRHILLS, FL, 33541, US
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTELLO JAMES J Director 6081 NW 6TH CT, PLANTATION, FL, 33317
COSTELLO JAMES J President 10261 WEST BROWARD BLVD, PLANTATION, FL, 33324
COOK KEVIN C Director 13030 NW 5TH ST, PLANTATION, FL, 33325
COOK KEVIN C Vice President 13030 NW 5TH ST, PLANTATION, FL, 33325
MILLER JEREL M Director 900 GROVESMERE LOOP, OCOEE, FL, 34761
MILLER JEREL M Treasurer 900 GROVESMERE LOOP, OCOEE, FL, 34761
COSTELLO JAMES J Secretary 6081 NW 6TH CT, PLANTATION, FL, 33317
COSTELLO JAMES J Agent 10261 WEST BROWARD BLVD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-17 7317 GALL BLVD, ZEPHYRHILLS, FL 33541 -

Documents

Name Date
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-05-19
ANNUAL REPORT 1998-03-17
Domestic Profit Articles 1997-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State