| Entity Name: | MERCALIS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | F14000004099 |
| FEI/EIN Number |
52-2251120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Russell Karen | Treasurer | 2250 Perimeter Park Drive, Morrisville, NC, 27560 |
| Atchison Michele | Chief Compliance Officer | 2250 Perimeter Park Drive, Morrisville, NC, 27560 |
| Atchison Michele | Gene | 2250 Perimeter Park Drive, Morrisville, NC, 27560 |
| Russell Karen | Director | 2250 Perimeter Park Drive, Morrisville, NC, 27560 |
| Atchison Michele | Director | 2250 Perimeter Park Drive, Morrisville, NC, 27560 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 2250 Perimeter Park Drive, Suite 300, Morrisville, NC 27560 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 2250 Perimeter Park Drive, Suite 300, Morrisville, NC 27560 | - |
| NAME CHANGE AMENDMENT | 2024-04-02 | MERCALIS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-10 | C T Corporation System | - |
| REINSTATEMENT | 2023-07-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
