| Entity Name: | FIRST MERCHANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST MERCHANT HOLDINGS, 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: | 05 Sep 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: | P01000087098 |
| Address: | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| Mail Address: | P O BOX 831739, MIAMI, FL, 33283 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MANFREDO MICHAEL | Director | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| MANFREDO MICHAEL | President | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| MOGOSKY, PH.D BRIAN J | Vice President | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| GUZME IRENE | Secretary | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| SMITH CHARLES | Treasurer | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| CERQUEDA JOSE MARIA B | Director | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| STANTON ROBERT | Director | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2002-01-28 |
| DM#22661-A C-1 12/13/01 | 2001-12-17 |
| Domestic Profit | 2001-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
