OPERACIONES MERCANTILES E.L.F., INC. - Florida Company Profile
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| Entity Name: | OPERACIONES MERCANTILES E.L.F., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPERACIONES MERCANTILES E.L.F., 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: | 19 Feb 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | S32660 |
| FEI/EIN Number |
650245210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21050 POINTE PLACE, 804, AVENTURA, FL, 33180 |
| Mail Address: | 9050 PINES BLVD, #450, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ENRIQUE | President | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| FUENTES ENRIQUE | Treasurer | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| SPOCKES DOMENICO | Vice President | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| FUENTES CALCANO ENRIQUE L | Vice President | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| FUENTES CALCANO ENRIQUE L | Director | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| FUENTES SUSANA | Vice President | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| FUENTES SUSANA | Director | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| BRICENO NAYORIT | Agent | C/O BWET BUSINESS ADVISERS, INC., PEMBROKE PINES Y, FL, 33024 |
| FUENTES ENRIQUE | Director | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| SPOCKES DOMENICO | Director | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 21050 POINTE PLACE, 804, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | C/O BWET BUSINESS ADVISERS, INC., 9050 PINES BLVD SUITE 450, PEMBROKE PINES Y, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | BRICENO, NAYORIT | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 21050 POINTE PLACE, 804, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2000-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-09-23 |
| ANNUAL REPORT | 2001-04-25 |
| REINSTATEMENT | 2000-09-20 |
| ANNUAL REPORT | 1998-04-14 |
| REINSTATEMENT | 1997-04-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State