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  5. MERCHLINE.COM, INC.

MERCHLINE.COM, INC. - Florida Company Profile

Company Details

Entity Name: MERCHLINE.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHLINE.COM, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2002 (23 years ago)
Document Number: P02000088903
FEI/EIN Number 113648736

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 560 Bay St, Dunedin, FL, 34698, US
Mail Address: 560 Bay St, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHLINE.COM 401(K) PLAN 2023 113648736 2024-05-06 MERCHLINE.COM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-12
Business code 448150
Sponsor’s telephone number 8135469137
Plan sponsor’s address 400 ROBERTS RD, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MERCHLINE.COM 401(K) PLAN 2022 113648736 2023-05-26 MERCHLINE.COM, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-12
Business code 448150
Sponsor’s telephone number 8135469137
Plan sponsor’s address 400 ROBERTS RD, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MERCHLINE.COM 401(K) PLAN 2021 113648736 2022-05-20 MERCHLINE.COM, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-12
Business code 448150
Sponsor’s telephone number 8135469137
Plan sponsor’s address 400 ROBERTS RD, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MERCHLINE.COM 401(K) PLAN 2020 113648736 2021-05-25 MERCHLINE.COM, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-12
Business code 448150
Sponsor’s telephone number 8135469137
Plan sponsor’s address 400 ROBERTS RD, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
MERCHLINE.COM 401(K) PLAN 2019 113648736 2020-06-08 MERCHLINE.COM, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-12
Business code 448150
Sponsor’s telephone number 8135469137
Plan sponsor’s address 400 ROBERTS RD, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
MERCHLINE.COM 401(K) PLAN 2018 113648736 2019-07-17 MERCHLINE.COM, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-12
Business code 448150
Sponsor’s telephone number 8135469137
Plan sponsor’s address 400 ROBERTS RD, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MURRAY NATHAN L Director 560 Bay St, DUNEDIN, FL, 34698
MURRAY NATHAN L Agent 560 Bay St, DUNEDIN, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000036246 START TODAY EXPIRED 2018-03-18 2023-12-31 - 400 ROBERTS RD, OLDSMAR, FL, 34677
G15000118419 RIVALS GROUP ACTIVE 2015-11-21 2025-12-31 - 400 ROBERTS RD, OLDSMAR, FL, 34677
G11000089276 MERCHLINE PRINT EXPIRED 2011-09-09 2016-12-31 - 3922 TAMPA RD, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 560 Bay St, Dunedin, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 560 Bay St, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8340107308 2020-05-01 0455 PPP 400 Roberts Road, Oldsmar, FL, 34677
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130772
Loan Approval Amount (current) 130772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 132195.96
Forgiveness Paid Date 2021-06-01

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Companies related by address

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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