MERCALIS INC.

Company Details

Entity Name:	MERCALIS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	29 Sep 2014 (10 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	02 Apr 2024 (10 months ago)
Document Number:	F14000004099
FEI/EIN Number	52-2251120
Address:	2250 Perimeter Park Drive, Suite 300, Morrisville, NC, 27560, US
Mail Address:	2250 Perimeter Park Drive, Suite 300, Morrisville, NC, 27560, US
Place of Formation:	NORTH CAROLINA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Treasurer

Name	Role	Address
Russell Karen	Treasurer	2250 Perimeter Park Drive, Morrisville, NC, 27560

Chief Compliance Officer

Name	Role	Address
Atchison Michele	Chief Compliance Officer	2250 Perimeter Park Drive, Morrisville, NC, 27560

Gene

Name	Role	Address
Atchison Michele	Gene	2250 Perimeter Park Drive, Morrisville, NC, 27560

Director

Name	Role	Address
Russell Karen	Director	2250 Perimeter Park Drive, Morrisville, NC, 27560
Atchison Michele	Director	2250 Perimeter Park Drive, Morrisville, NC, 27560

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-10	2250 Perimeter Park Drive, Suite 300, Morrisville, NC 27560	No data
CHANGE OF MAILING ADDRESS	2024-04-10	2250 Perimeter Park Drive, Suite 300, Morrisville, NC 27560	No data
NAME CHANGE AMENDMENT	2024-04-02	MERCALIS INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2023-07-10	1200 South Pine Island Road, Plantation, FL 33324	No data
REGISTERED AGENT NAME CHANGED	2023-07-10	C T Corporation System	No data
REINSTATEMENT	2023-07-10	No data	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-10
Name Change	2024-04-02
REINSTATEMENT	2023-07-10
ANNUAL REPORT	2015-01-12
Foreign Profit	2014-09-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State