| Entity Name: | MERCHANTS HOME LOAN, 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: | 02 Dec 2005 (19 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: | F05000007116 |
| FEI/EIN Number |
202527434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 TURTLE CREEK BLVD., #400, DALLAS, TX, 75219 |
| Mail Address: | 3131 TURTLE CREEK BLVD., #400, DALLAS, TX, 75219 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VILLARREAL MONICA | Chairman | 4111 BUENA VISTA, DALLAS, TX, 75204 |
| VILLARREAL MONICA | President | 4111 BUENA VISTA, DALLAS, TX, 75204 |
| VILLARREAL MONICA | Secretary | 4111 BUENA VISTA, DALLAS, TX, 75204 |
| REGISTERED AGENTS LEGAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-10-27 |
| ANNUAL REPORT | 2006-04-28 |
| Foreign Profit | 2005-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
