Search icon

FIRST MERCHANT CAPITAL CORP. - Florida Company Profile

Company Details

Entity Name: FIRST MERCHANT CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST MERCHANT CAPITAL 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: 13 May 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P99000043573
Address: 3575 NORTHWEST 14TH STREET, MIAMI, FL, 33125
Mail Address: 3575 NORTHWEST 14TH STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANFREDO MICHAEL R President 3575 NORTHWEST 14TH STREET, MIAMI, FL, 33125
MANFREDO MICHAEL R Secretary 3575 NORTHWEST 14TH STREET, MIAMI, FL, 33125
MANFREDO MICHAEL R Director 3575 NORTHWEST 14TH STREET, MIAMI, FL, 33125
STRATOS ALEXANDER M Vice President 3575 NORTHWEST 14TH STREET, MIAMI, FL, 33125
STRATOS ALEXANDER M Treasurer 3575 NORTHWEST 14TH STREET, MIAMI, FL, 33125
STRATOS ALEXANDER M Director 3575 NORTHWEST 14TH STREET, MIAMI, FL, 33125
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000418354 LAPSED H27-CA-2001-1694-DM HERNANDO CNTY CIR COURT 2002-01-24 2007-10-21 $189.094.60 KARIN GALL, 1098 EDGEHILL AVENUE, SPRING HILL, FL 34606

Documents

Name Date
Domestic Profit 1999-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State