| Entity Name: | MERLIN ONE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN ONE INTERNATIONAL, 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: | 15 Jun 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | L80978 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 NW 207 TERRACE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 174 NW 207 TERRACE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA, ANA M. | Agent | 174 NW 207TH TERRACE, PEMBROKE PINES, FL, 33029 |
| PEETERS, INNEKE | Director | 174 NW 207TH TERR, PEMBROKE PINES, FL |
| KLERCK, RITA DE | Director | 174 NW 207TH TERR, PEMBROKE PINES, FL |
| GYSELS, HENRI | Vice President | 174 NW 207TH TERR, PEMBROKE PINES, FL |
| SEAGER, JACQUELINE | Secretary | 174 NW 207TH TERR, PEMBROKE PINES, FL |
| VLAEMINICK, CARLOS DE | Director | 174 NW 207TH TERR, PEMBROKE PINES, FL |
| DEMEIRE, LEO W. | President | 174 NW 207TH TERR, PEMBROKE PINES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-11 | 174 NW 207 TERRACE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-11 | 174 NW 207 TERRACE, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-11 | IBARRA, ANA M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-11 | 174 NW 207TH TERRACE, PEMBROKE PINES, FL 33029 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
