MERILLE, INC. - Florida Company Profile
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| Entity Name: | MERILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERILLE, 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: | 04 Apr 2000 (25 years ago) |
| Document Number: | P00000035131 |
| FEI/EIN Number |
650996613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18908 SW 80th CT, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18908 SW 80th CT, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERILLE JOSE | Director | 18908 SW 80 CT, MIAMI, FL, 33157 |
| MERILLE LIZETT | President | 18908 SW 80 CT, MIAMI, FL, 33157 |
| BABACARIS CARMEN | Vice President | 12739 SW 42 ST, MIAMI, FL, 33134 |
| Bolona Mairim | Vice President | 3100 W 76 ST, HIALEAH, FL, 33018 |
| MERILLE LIZETT | Agent | 12739 SW 42 STREET, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000037188 | US1 INSURANCE | ACTIVE | 2011-04-15 | 2026-12-31 | - | 12739 SOUTHWEST 42 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 18908 SW 80th CT, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 18908 SW 80th CT, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 12739 SW 42 STREET, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-11 | MERILLE, LIZETT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State