| Entity Name: | MERLUX ONE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLUX ONE COMPANY 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: | 14 Feb 2002 (23 years ago) |
| Date of dissolution: | 06 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2005 (20 years ago) |
| Document Number: | P02000017720 |
| FEI/EIN Number |
010604509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBERA JACQUES | President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| BARBERA JACQUES | Secretary | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | TRANSGLOBAL CORPORATE ADMINISTRATION LLC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-06 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
