| Entity Name: | AD-MERRITT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Mar 2009 (16 years ago) |
| Document Number: | P03000085133 |
| FEI/EIN Number | 200129763 |
| Mail Address: | 397 N. BABCOCK STREET, MELBOURNE, FL, 32935, US |
| Address: | 323 EAST MERITT ISLAND, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLEMAN CHRISTOPHER J | Agent | 1311 BEDFORD DRIVE, MELBOURNE, FL, 32940 |
| Name | Role | Address |
|---|---|---|
| PAK SEI HWAN | Chief Executive Officer | 397 N BABCOCK STREET, MELBOURNE, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| PAK SEI HWAN | Director | 397 N BABCOCK STREET, MELBOURNE, FL, 32935 |
| SALMON MARK | Director | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| SALMON MARK | President | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| SALMON MARK | Secretary | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| SALMON MARK | Treasurer | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049815 | APPLIANCE DIRECT | ACTIVE | 2020-05-05 | 2025-12-31 | No data | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2009-03-30 | AD-MERRITT, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-05 | COLEMAN, CHRISTOPHER JESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 1311 BEDFORD DRIVE, MELBOURNE, FL 32940 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-05 | 323 EAST MERITT ISLAND, MERRITT ISLAND, FL 32952 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-09-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
