| Entity Name: | MERLIN SPECIALTIES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN SPECIALTIES CO. 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 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000079075 |
| FEI/EIN Number |
651034914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SW 96TH AVENUE, MIAMI, FL, 33174 |
| Mail Address: | 3 SW 96TH AVENUE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLAS MERLIN | President | 9431 SOUTHWEST 4TH STREET SUITE 214, MIAMI, FL, 33174 |
| FALLAS MERLIN | Secretary | 9431 SOUTHWEST 4TH STREET SUITE 214, MIAMI, FL, 33174 |
| FALLAS MERLIN | Director | 9431 SOUTHWEST 4TH STREET SUITE 214, MIAMI, FL, 33174 |
| FALLAS LUIS E | Vice President | 9431 SOUTHWEST 4TH STREET SUITE 214, MIAMI, FL, 33174 |
| FALLAS LUIS E | Treasurer | 9431 SOUTHWEST 4TH STREET SUITE 214, MIAMI, FL, 33174 |
| FALLAS LUIS E | Director | 9431 SOUTHWEST 4TH STREET SUITE 214, MIAMI, FL, 33174 |
| FALLAS LUIS E | Agent | 3 SW 96TH AVENUE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-20 | 3 SW 96TH AVENUE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 3 SW 96TH AVENUE, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-20 | FALLAS, LUIS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | 3 SW 96TH AVENUE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-20 |
| Domestic Profit | 2000-08-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
