| Entity Name: | MERLIN CAPITAL CORP. |
| 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 Mar 2014 (11 years ago) |
| Date of dissolution: | 12 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | F14000001228 |
| FEI/EIN Number |
364771678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 174 ST APT. 1511, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 210 174 ST APT. 1511, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TALMASKY JUAN | Chairman | 210 174 ST APT. 1511, SUNNY ISLES BEACH, FL, 33160 |
| TALMASKY JUAN | President | 210 174 ST APT. 1511, SUNNY ISLES BEACH, FL, 33160 |
| GREBE MARIA | Agent | 210 174 ST APT. 1511, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-12 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-01-12 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Profit | 2014-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
