| Entity Name: | MERCHANTFINANCE CORPORATION |
| 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: | 28 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F99000003420 |
| FEI/EIN Number |
510388091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, WATERFORD BUSINESS PARK / SUITE 8, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DRIVE, WATERFORD BUSINESS PARK / SUITE 8, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| SCHAUERTE FELIX T.M. | Chairman | INVALIDENSTR. 104, BERLIN, GERMANY, GE, 10435 |
| BALLING CHARLOTTE E | Vice President | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 5201 BLUE LAGOON DRIVE, WATERFORD BUSINESS PARK / SUITE 8, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 5201 BLUE LAGOON DRIVE, WATERFORD BUSINESS PARK / SUITE 8, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-08 | AGENTS AND CORPORATIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2007-03-05 | MERCHANTFINANCE CORPORATION | - |
| CANCEL ADM DISS/REV | 2007-02-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000579934 | TERMINATED | 1000000676808 | DADE | 2015-05-11 | 2035-05-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000598127 | TERMINATED | 1000000611956 | LEON | 2014-04-21 | 2034-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001548065 | TERMINATED | 1000000406000 | LEON | 2013-10-04 | 2033-10-29 | $ 420.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000365925 | TERMINATED | 1000000358682 | LEON | 2013-02-11 | 2033-02-13 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000338502 | TERMINATED | 1000000265437 | LEON | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2007-03-08 |
| Name Change | 2007-03-05 |
| REINSTATEMENT | 2007-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
