| Entity Name: | MERGENET SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERGENET SOLUTIONS, 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: |
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: | 17 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | P00000027723 |
| FEI/EIN Number |
650995964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 W. Hillsboro Blvd, Suite 303, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1701 W. Hillsboro Blvd, Suite 303, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001126463 | - | 23257 STATE ROAD 7, SUITE 207, BOCA RATON, FL, 33428 | - | |||||||||
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| Form type | REGDEX |
| File number | 021-39380 |
| Filing date | 2002-01-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR MERGENET SOLUTIONS, INC. | 2020 | 650995963 | 2021-10-14 | MERGENET SOLUTIONS, INC. | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-11-12 |
| Business code | 541214 |
| Sponsor’s telephone number | 8889252526 |
| Plan sponsor’s address | 6601 LYONS ROAD, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SHARA A | Chief Executive Officer | 1701 W. Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| SHER BRUCE M | President | 1701 W. Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| LERNER ALAN M | Agent | 2888 EAST OAKLAND PARK BOULEVARD, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | LERNER, ALAN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 1701 W. Hillsboro Blvd, Suite 303, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 1701 W. Hillsboro Blvd, Suite 303, Deerfield Beach, FL 33442 | - |
| AMENDED AND RESTATEDARTICLES | 2007-01-31 | - | - |
| AMENDMENT | 2004-01-06 | - | - |
| AMENDMENT | 2001-11-08 | - | - |
| AMENDMENT | 2000-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7608988601 | 2021-03-24 | 0455 | PPS | 1701 W Hillsboro Blvd Ste 303, Deerfield Beach, FL, 33442-1576 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1727258001 | 2020-06-23 | 0455 | PPP | 1701 W HILLSBORO BLVD, Suite 303, DEERFIELD BEACH, FL, 33442-1501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
