| Entity Name: | MERLO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLO & 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: | 22 Apr 1988 (37 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M77635 |
| FEI/EIN Number |
650039976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLO JOSE R | Director | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| MERLO JOSE R | President | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| MERLO JOSE R | Treasurer | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| MERLO MARTA | Director | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| MERLO MARTA | Vice President | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| MERLO MARTA | Secretary | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| RODRIGUEZ-CABARROCASALBERTO | Director | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| MERLO JOSE R | Agent | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-26 | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-26 | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-26 | 6202 PARADISE POINT DRIVE, PALMETTO BAY, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-04 | MERLO, JOSE R | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2010-02-26 |
| REINSTATEMENT | 2006-10-06 |
| REINSTATEMENT | 2005-08-04 |
| REINSTATEMENT | 2002-11-20 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-06-10 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
