Search icon

FIRST MERCHANTS CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FIRST MERCHANTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST MERCHANTS CORP. 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: 25 May 2001 (24 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: P01000052586
Address: 18761 W. DIXIE HWY. #296, AVENTURA, FL, 33180
Mail Address: 18761 W. DIXIE HWY. #296, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN MARK Director 18761 W. DIXIE HWY. #296, AVENTURA, FL, 33180
ALLEN MARK Agent 18761 W. DIXIE HWY. #296, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-05-25

CFPB Complaint

Date:
2025-06-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Date:
2024-07-30
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State