| Entity Name: | MERCHANDISE REBATE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANDISE REBATE SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Feb 1981 (44 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | F18667 |
| FEI/EIN Number |
592067370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3465 NE 31ST AVE, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 3465 NE 31ST AVE, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNEAU, JOHN P | Director | 2366 NE 28TH ST, LIGHTHOUSE POINT FL |
| GARNEAU, LOIS S | Secretary | 2366 NE 28TH ST, LIGHTHOUSE POINT FL |
| GARNEAU, LOIS S | Treasurer | 2366 NE 28TH ST, LIGHTHOUSE POINT FL |
| GARNEAU, LOIS S | Director | 2366 NE 28TH ST, LIGHTHOUSE POINT FL |
| GARNEAU, JOHN P. | Agent | 3465 NE 31ST AVE, LIGHTHOUSE POINT, FL, 33064 |
| GARNEAU, JOHN P | President | 2366 NE 28TH ST, LIGHTHOUSE POINT FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-10 | 3465 NE 31ST AVE, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-10 | 3465 NE 31ST AVE, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-10 | 3465 NE 31ST AVE, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 1984-01-09 | GARNEAU, JOHN P. | - |
| REINSTATEMENT | 1984-01-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
