| Entity Name: | MERGE INVESTIGATIONS, 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: | 02 Feb 2015 (10 years ago) |
| Document Number: | F15000000458 |
| FEI/EIN Number |
45-3667841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Estelle Drive, Lower Level, LANCASTER, PA, 17601, US |
| Mail Address: | PO BOX 6326, LANCASTER, PA, 17607 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| NOTTOLI DAVID J | President | PO BOX 6326, LANCASTER, PA, 17607 |
| LEONE PETER | Agent | 920 DOGWOOD DRIVE, BLDG 11, UNIT 360, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 801 Estelle Drive, Lower Level, LANCASTER, PA 17601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
