| Entity Name: | MERCHANT INVENTORY FINANCING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jun 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F01000003510 |
| FEI/EIN Number |
522314695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 227 cr 491, lake panasoffkee, FL, 33538, US |
| Mail Address: | 227 cr 491, lake panasoffkee, FL, 33538, US |
| ZIP code: | 33538 |
| County: | Sumter |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOUGLAS CAPTAIN | Treasurer | 227 cr 491, lake panasoffkee, FL, 33538 |
| DOUGLAS CAPTAIN | Director | 227 cr 491, lake panasoffkee, FL, 33538 |
| lindsay bob | President | 227 cr 491, lake panasoffkee, FL, 33538 |
| lindsay bob | Director | 227 cr 491, lake panasoffkee, FL, 33538 |
| DELMAR C.D. | Director | 2250 E. TROPICANA AVE., LAS VEGAS, NV, 89119 |
| DOUGLAS CAPTIAN D | Agent | 227 cr 491, lake panasoffkee, FL, 33538 |
| DOUGLAS CAPTAIN | Secretary | 227 cr 491, lake panasoffkee, FL, 33538 |
| DELMAR C.D. | Vice President | 2250 E. TROPICANA AVE., LAS VEGAS, NV, 89119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-11 | 227 cr 491, lake panasoffkee, FL 33538 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-11 | 227 cr 491, lake panasoffkee, FL 33538 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 227 cr 491, lake panasoffkee, FL 33538 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | DOUGLAS, CAPTIAN DST | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-17 |
| ADDRESS CHANGE | 2010-02-15 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
