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MERRELL FISHING COMPANY - Florida Company Profile

Company Details

Entity Name: MERRELL FISHING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERRELL FISHING 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: 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: 11 Aug 2003 (22 years ago)
Document Number: P03000087823
FEI/EIN Number 200188548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8041 JAMES ISLAND TR, JACKSONVILLE, FL, 32256
Mail Address: 8041 JAMES ISLAND TR, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2023 200188548 2024-07-30 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2022 200188548 2023-07-28 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2021 200188548 2022-07-22 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2020 200188548 2021-07-30 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2019 200188548 2020-08-12 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2020-08-12
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2018 200188548 2019-07-30 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2017 200188548 2018-07-30 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2016 200188548 2017-07-26 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2015 200188548 2016-07-29 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312
Plan sponsor’s address 8041 JAMES ISLAND TRL, JACKSONVILLE, FL, 322562312

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature
FIDELITY MANAGEMENT TRUST CO - TRUSTEE - MERRELL FISHING COMPANY - PROFIT SHARING KEOGH - 401(K) 2014 200188548 2015-07-27 MERRELL FISHING COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 114110
Sponsor’s telephone number 9046429636
Plan sponsor’s mailing address 8041 JAMES ISLAND TRAIL, JACKSONVILLE, FL, 32256
Plan sponsor’s address 8041 JAMES ISLAND TRAIL, JACKSONVILLE, FL, 32256

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing RYAN MERRELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MERRELL BRENNAN Director 8041 JAMES ISLAND TR, JACKSONVILLE, FL, 32256
MERRELL RYAN Director 8041 JAMES ISLAND TR, JACKSONVILLE, FL, 32256
AKEL EDWARD C Agent 10151 Deerwood Park Blvd, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 10151 Deerwood Park Blvd, Building 300, Suite 300, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State