| Entity Name: | FIRST MERCHANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MANFREDO MICHAEL | Director | 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 |
| Name | Role | Address |
|---|---|---|
| MANFREDO MICHAEL | President | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MOGOSKY, PH.D BRIAN J | Vice President | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GUZME IRENE | Secretary | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SMITH CHARLES | Treasurer | 14378 SW 97TH LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
