| Entity Name: | MERLIN BANAHAN EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN BANAHAN EXCAVATING, 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: |
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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000032956 |
| FEI/EIN Number |
593710012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 CUTTING ANGLE LANE, GREENWOOD, FL, 32443 |
| Mail Address: | P. O. BOX 552, GREENWOOD, FL, 32443 |
| ZIP code: | 32443 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANAHAN MERLIN PAUL | President | 3660 19TH AVENUE SW, NAPLES, FL, 34117 |
| BANAHAN MERLIN PAUL | Director | 3660 19TH AVENUE SW, NAPLES, FL, 34117 |
| BANAHAN MARY TERESE | Secretary | 5255 CUTTING ANGLE LANE, GREENWOOD, FL, 32443 |
| BANAHAN MARY TERESE | Director | 5255 CUTTING ANGLE LANE, GREENWOOD, FL, 32443 |
| BANAHAN MERLIN | Agent | 3660 19TH AVE SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 5255 CUTTING ANGLE LANE, GREENWOOD, FL 32443 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 5255 CUTTING ANGLE LANE, GREENWOOD, FL 32443 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | BANAHAN, MERLIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-03 | 3660 19TH AVE SW, NAPLES, FL 34117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-03 |
| Domestic Profit | 2001-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
