| Entity Name: | MERRELL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERRELL COMPANY, 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: | 18 May 1989 (36 years ago) |
| Date of dissolution: | 03 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | K89094 |
| FEI/EIN Number |
650178394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1232 53RD ST, STE A, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 2626 Mohawk Circle, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERRELL DANN A | Director | 2626 MOHAWK CIRCLE, W PALM BCH, FL, 33409 |
| MERRELL DAVID | Vice President | 3570 B WILDWOOD FOREST COURT, PALM BEACH GARDENS, FL, 33403 |
| MERRELL DANN A | Agent | 2626 MOHAWK CIRCLE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 1232 53RD ST, STE A, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | MERRELL, DANN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 2626 MOHAWK CIRCLE, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1232 53RD ST, STE A, WEST PALM BEACH, FL 33407 | - |
| NAME CHANGE AMENDMENT | 1989-12-29 | MERRELL COMPANY, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-02-03 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
