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MERLIN INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: MERLIN INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERLIN INVESTORS, 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: 21 Aug 1987 (38 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: J88737
FEI/EIN Number 592836095

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6160 SW STATE ROAD 200, #105, OCALA, FL, 34476, US
Mail Address: 6160 SW STATE ROAD 200, #105, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON CORINNE Officer 835 NW 165TH COURT ROAD, DUNNELLON, FL, 34431
SIMPSON CORINNE A Agent 835 NW 165TH COURT ROAD, DUNNELLON, FL, 34431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-08 6160 SW STATE ROAD 200, #105, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2005-11-08 6160 SW STATE ROAD 200, #105, OCALA, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2005-11-08 835 NW 165TH COURT ROAD, DUNNELLON, FL 34431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2005-11-08
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-06
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-01-11
ANNUAL REPORT 1995-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State