| Entity Name: | MERITON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERITON USA, 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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000052255 |
| FEI/EIN Number |
593720496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14750 BEACH BLVD., 60, JACKSONVILLE, FL, 32250 |
| Mail Address: | 14750 BEACH BLVD., 60, JACKSONVILLE, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHILSON RANDY | Director | 14750 BEACH BLVD. #60, JACKSONVILLE, FL, 32250 |
| LASKA MICHAEL | Director | 659-C PONTE VEDRA BLVD, PONTE VEDRA, FL, 32082 |
| SCHILSON RANDY | Agent | 14750 BEACH BLVD, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-26 | 14750 BEACH BLVD., 60, JACKSONVILLE, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-26 | 14750 BEACH BLVD., 60, JACKSONVILLE, FL 32250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 14750 BEACH BLVD, 60, JACKSONVILLE BEACH, FL 32250 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-22 | SCHILSON, RANDY | - |
| NAME CHANGE AMENDMENT | 2001-06-21 | MERITON USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-22 |
| Name Change | 2001-06-21 |
| Domestic Profit | 2001-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
