| Entity Name: | MERCHANT FINANCIAL 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: | 19 Oct 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Sep 2013 (12 years ago) |
| Document Number: | F11000004217 |
| FEI/EIN Number |
371645702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9690 WEST SAMPLE ROAD, SUITE 103, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 9690 WEST SAMPLE ROAD, SUITE 103, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| SMITH MACALLISTER | President | 9690 WEST SAMPLE ROAD, SUITE 103, CORAL SPRINGS, FL, 33065 |
| SMITH MACALLISTER | Secretary | 9690 WEST SAMPLE ROAD, SUITE 103, CORAL SPRINGS, FL, 33065 |
| SMITH MACALLISTER | Treasurer | 9690 WEST SAMPLE ROAD, SUITE 103, CORAL SPRINGS, FL, 33065 |
| SMITH MACALLISTER | Director | 9690 WEST SAMPLE ROAD, SUITE 103, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000024793 | CONVERT A CHECK | EXPIRED | 2012-03-12 | 2017-12-31 | - | 9690 W SAMPLE ROAD, SUITE 103, CORAL SPRINGS, FL, 33065 |
| G12000023442 | COVERT A CHECK | EXPIRED | 2012-03-07 | 2017-12-31 | - | 9690 W SAMPLE ROAD, SUITE 103, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-09-24 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| Foreign Profit | 2011-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
