| Entity Name: | MERCHANTS BANCORP , LTD. 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: | 06 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F04000005728 |
| FEI/EIN Number |
201448144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 ISLAND BLVD., 3030, AVENTURA, FL, 33160 |
| Mail Address: | 2600 ISLAND BLVD., 3030, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EPSTEIN JOEL | Secretary | 2600 ISLAND BLVD. 3030, AVENTURA, FL, 33160 |
| EPSTEIN JOEL | Agent | 2600 ISLAND BLVD, AVENTURA, FL, 33160 |
| EPSTEIN JOEL | President | 2600 ISLAND BLVD. 3030, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 2600 ISLAND BLVD., 3030, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-07 | 2600 ISLAND BLVD, 3030, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 2600 ISLAND BLVD., 3030, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-07 | EPSTEIN, JOEL | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-08-07 |
| Foreign Profit | 2004-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
