| Entity Name: | THE MERCHANTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MERCHANTS GROUP, 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: | 28 Feb 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V17987 |
| FEI/EIN Number |
650320211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS ROAD, SUITE 550, CORAL GABLES, FL, 33176 |
| Mail Address: | 800 DOUGLAS ROAD, SUITE 550, CORAL GABLES, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO, HUGO | President | 1541 BRICKELL AVE #2204, MIAMI, FL, 33129 |
| FEDERICO, HUGO | Director | 1541 BRICKELL AVE #2204, MIAMI, FL, 33129 |
| FEDERICO, HUGO | Treasurer | 1541 BRICKELL AVE #2204, MIAMI, FL, 33129 |
| FEDERICO, ROSITA C. | Vice President | 1541 BRICKELL AVE #2204, MIAMI, FL, 33129 |
| FEDERICO, ROSITA C. | Director | 1541 BRICKELL AVE #2204, MIAMI, FL, 33129 |
| FEDERICO, ROSITA C. | Secretary | 1541 BRICKELL AVE #2204, MIAMI, FL, 33129 |
| FEDERICO, HUGO A. | Agent | 1541 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1993-03-16 | THE MERCHANTS GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-01-28 | FEDERICO, HUGO A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-01-28 | 1541 BRICKELL AVENUE, SUITE 2204, MIAMI, FL 33129 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
