| Entity Name: | THE MERCHANTS #1 OF DAVIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | N04204 |
| FEI/EIN Number |
592547443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6565 STIRLING RD., DAVIE, FL, 33314-7117, US |
| Mail Address: | 6565 STIRLING RD., DAVIE, FL, 33314-7117, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE TRANH | Director | 6563 STIRLING RD., DAVIE, FL, 333147117 |
| TON HUNG | Director | 3848 SW 168 TERR, MIRAMAR, FL, 33027 |
| GEORGE PHILIP | Treasurer | 6565 STIRLING RD, DAVIE, FL, 33314 |
| THOMAS JERRY | Vice President | 6565 STIRLING RD, DAVIE, FL, 33314 |
| ROGOFF ALLAN A | President | 6553 STIRLING RD, DAVIE, FL, 33314 |
| ROGOFF ALLAN A | Director | 6553 STIRLING RD, DAVIE, FL, 33314 |
| THOMAS JENSEN | Director | 6565 STIRLING RD., DAVIE, FL, 333147117 |
| ROGOFF ALLAN | Agent | 6553 STIRLING RD., DAVIE, FL, 333147117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-21 | 6553 STIRLING RD., DAVIE, FL 33314-7117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 6565 STIRLING RD., DAVIE, FL 33314-7117 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 6565 STIRLING RD., DAVIE, FL 33314-7117 | - |
| AMENDMENT | 2020-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | ROGOFF, ALLAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-08-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-08-04 |
| Amendment | 2020-09-29 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
