| Entity Name: | MERCHANT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT ASSOCIATES, 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 Aug 1990 (35 years ago) |
| Date of dissolution: | 20 Jul 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 1998 (27 years ago) |
| Document Number: | L96276 |
| FEI/EIN Number |
650219202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N KENDALL DR, STE 520, MIAMI, FL, 33156, US |
| Mail Address: | 7300 N KENDALL DR, STE 520, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT, BEVERLY J. | Agent | 7300 N KENDALL DR, MIAMI, FL, 33156 |
| MERCHANT, BEVERLY | Director | 7300 N KENDALL DR STE 520, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-24 | 7300 N KENDALL DR, STE 520, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-24 | 7300 N KENDALL DR, STE 520, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-24 | 7300 N KENDALL DR, STE 520, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-01 | MERCHANT, BEVERLY J. | - |
| NAME CHANGE AMENDMENT | 1991-05-15 | MERCHANT ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-07-20 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
