| Entity Name: | MERCOFRAMES OPTICAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCOFRAMES OPTICAL, 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: |
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: | 18 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P99000016091 |
| FEI/EIN Number |
650911541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 NW 74 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5555 NW 74 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTSON KEITH | President | 5555 NW 74 AVE, MIAMI, FL, 33166 |
| ROBERTSON KEITH | Director | 5555 NW 74 AVE, MIAMI, FL, 33166 |
| ROBERTSON ALAN | Vice President | 5555 NW 74 AVE, MIAMI, FL, 33166 |
| ROBERTSON ALAN | Director | 5555 NW 74 AVE, MIAMI, FL, 33166 |
| ROCKWELL ANDREW | Secretary | 5555 NW 74 AVE, MIAMI, FL, 33166 |
| ROCKWELL ANDREW | Director | 5555 NW 74 AVE, MIAMI, FL, 33166 |
| ROBERTSON KEITH | Agent | 5555 NW 74 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | ROBERTSON, KEITH | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 5555 NW 74 AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2003-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-22 | 5555 NW 74 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-22 | 5555 NW 74 AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000654264 | LAPSED | 11-005886 SP 05 08 | MIAMI-DADE SMALL CLAIMS | 2011-10-05 | 2016-10-07 | $3524.71 | JULISA SANDRDA MARQUEZ, 2112 SW 17TH ST, MIAMI FL 33145 |
| Name | Date |
|---|---|
| Amendment | 2024-04-29 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6919487306 | 2020-04-30 | 0455 | PPP | 5555 NW 74th Ave, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1174228503 | 2021-02-18 | 0455 | PPS | 5555 NW 74th Ave, Doral, FL, 33166-4200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
