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MERCHANT-RIZWI CONDOMINIUM OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MERCHANT-RIZWI CONDOMINIUM OWNERS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 21 Nov 2003 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N03000010174
FEI/EIN Number 450533726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13060 U.S. HIGHWAY 1, SEBASTIAN, FL, 32958
Mail Address: 13060 U.S. HIGHWAY 1, SEBASTIAN, FL, 32958
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT NOOR M President 13060 U.S. HIGHWAY 1 SUITE A, SEBASTIAN, FL, 32958
MERCHANT NOOR M Director 13060 U.S. HIGHWAY 1 SUITE A, SEBASTIAN, FL, 32958
RIZWI M. NASIR M Vice President 13060 U.S. HIGHWAY 1 SUITE B, SEBASTIAN, FL, 32958
RIZWI M. NASIR M Director 13060 U.S. HIGHWAY 1 SUITE B, SEBASTIAN, FL, 32958
MERCHANT SUKAYNA M Secretary 13060 U.S. HIGHWAY 1 SUITE A, SEBASTIAN, FL, 32958
MERCHANT SUKAYNA M Treasurer 13060 U.S. HIGHWAY 1 SUITE A, SEBASTIAN, FL, 32958
MERCHANT SUKAYNA M Director 13060 U.S. HIGHWAY 1 SUITE A, SEBASTIAN, FL, 32958
Jefferson Dennis L Prop 326 BayHarbor Terrace, Sebastian, FL, 32958
MERCHANT NOOR M Agent 13060 U.S. HIGHWAY 1, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State