Entity Name: | MERLIN ONE INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 |
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 |
Name | Role | Address |
---|---|---|
PEETERS, INNEKE | Director | 174 NW 207TH TERR, PEMBROKE PINES, FL |
KLERCK, RITA DE | Director | 174 NW 207TH TERR, PEMBROKE PINES, FL |
VLAEMINICK, CARLOS DE | Director | 174 NW 207TH TERR, PEMBROKE PINES, FL |
Name | Role | Address |
---|---|---|
DEMEIRE, LEO W. | President | 174 NW 207TH TERR, PEMBROKE PINES, FL |
Name | Role | Address |
---|---|---|
GYSELS, HENRI | Vice President | 174 NW 207TH TERR, PEMBROKE PINES, FL |
Name | Role | Address |
---|---|---|
SEAGER, JACQUELINE | Secretary | 174 NW 207TH TERR, PEMBROKE PINES, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1991-10-11 | 174 NW 207 TERRACE, PEMBROKE PINES, FL 33029 | No data |
CHANGE OF MAILING ADDRESS | 1991-10-11 | 174 NW 207 TERRACE, PEMBROKE PINES, FL 33029 | No data |
REGISTERED AGENT NAME CHANGED | 1991-10-11 | IBARRA, ANA M. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1991-10-11 | 174 NW 207TH TERRACE, PEMBROKE PINES, FL 33029 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State