| Entity Name: | MERLIN LAW GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN LAW GROUP, P.A. 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: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | P04000160333 |
| FEI/EIN Number |
470948426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
| Mail Address: | 777 S. HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERLIN LAW GROUP, P.A., MISSISSIPPI | 880778 | MISSISSIPPI |
| Headquarter of | MERLIN LAW GROUP, P.A., NEW YORK | 4360990 | NEW YORK |
| Headquarter of | MERLIN LAW GROUP, P.A., COLORADO | 20111286672 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN LAW GROUP, P. A. 401(K) PLAN | 2019 | 470948426 | 2020-10-12 | MERLIN LAW GROUP, P.A. | 113 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-12 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-04 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-30 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-30 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-13 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-08 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 470948426 |
| Plan administrator’s name | MERLIN LAW GROUP, P.A. |
| Plan administrator’s address | 777 SOUTH HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL, 33602 |
| Administrator’s telephone number | 8132291000 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | KEONA WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132291000 |
| Plan sponsor’s mailing address | 777 S. HARBOUR ISLAND BLVD., SUITE 950, TAMPA, FL, 33602 |
| Plan sponsor’s address | 777 S. HARBOUR ISLAND BLVD., SUITE 950, TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 470948426 |
| Plan administrator’s name | MERLIN LAW GROUP, P.A. |
| Plan administrator’s address | 777 S. HARBOUR ISLAND BLVD., SUITE 950, TAMPA, FL, 33602 |
| Administrator’s telephone number | 8132291000 |
Number of participants as of the end of the plan year
| Active participants | 57 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 40 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-27 |
| Name of individual signing | DEBRA PENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MERLIN WILLIAM FJr. | President | 777 S. HARBOUR ISLAND BOULEVARD, TAMPA, FL, 33602 |
| Williams Keona | Corp | 777 S. HARBOUR ISLAND BOULEVARD, TAMPA, FL, 33602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030070 | MERLIN LAW GROUP | EXPIRED | 2018-03-03 | 2023-12-31 | - | SUITE 950, TAMPA, FL, 33602 |
| G12000064075 | MERLIN LAW GROUP | EXPIRED | 2012-06-26 | 2017-12-31 | - | 777 S. HARBOUR ISLAND BLVD, SUITE 950, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000254179. CONVERSION NUMBER 700000240487 |
| REGISTERED AGENT NAME CHANGED | 2020-08-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 777 S. HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 777 S. HARBOUR ISLAND BOULEVARD, SUITE 950, TAMPA, FL 33602 | - |
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| MICHELLE CLAVEROL AND MERLIN LAW GROUP, P.A., VS RAYMOND YOUNG AND PAULA YOUNG | 3D2018-0849 | 2018-04-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MERLIN LAW GROUP, P.A. |
| Role | Appellant |
| Status | Active |
| Name | MICHELLE CLAVEROL |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL J. MCGIRNEY, BRUCE BELLINGHAM |
| Name | RAYMOND YOUNG |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL B. FEILER, MARTIN E. LEACH |
| Name | PAULA YOUNG |
| Role | Appellee |
| Status | Active |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2018-07-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ 3 |
| On Behalf Of | MICHELLE CLAVEROL |
| Docket Date | 2018-07-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MICHELLE CLAVEROL |
| Docket Date | 2018-07-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext. Gr. - In. Br. w/Statement to Counsel (OG03I) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including July 30, 2018. The Court has entertained appellants’ motion but points out to appellants the responsibility to confer with opposing counsel. See Fla. R. App. P. 9.300(a). |
| Docket Date | 2018-06-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MICHELLE CLAVEROL |
| Docket Date | 2018-05-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of cross-appeal has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, Raymond and Paula Young shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court by cash, cashier’s check or money order. |
| Docket Date | 2019-11-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-11-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-10-22 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-08-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellees’ motions for an extension of time to file the cross-reply brief are granted. Appellees’ cross-reply brief filed on July 16, 2019 shall be deemed timely filed. |
| Docket Date | 2019-07-16 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPEAL REPLY BRIEF OF APPELLEES |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2019-07-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2019-06-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2019-05-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | MICHELLE CLAVEROL |
| Docket Date | 2019-05-17 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief ~ APPELLANT'S AMENDED REPLY BRIEF AND ANSWER TO CROSS-APPEAL |
| On Behalf Of | MICHELLE CLAVEROL |
| Docket Date | 2019-05-17 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Granted (OG30) ~ Upon consideration, appellees' motion to strike the appellant's reply brief/cross-answer brief is granted, and the reply brief/cross-answer brief filed on April 22, 2019 is hereby stricken. Appellants shall file their amended reply brief and answer to the cross-appeal, in compliance with the requirements of Fla. R. App. P. 9.210(a)(5)(B), within ten (10) days from the date of this order. The cross-reply brief may then be filed in accordance with the time schedule provided in the Florida Rules of Appellate Procedure. SALTER, FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2019-04-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ See order issued on 5/17/19-Reply Brief/cross answer brief stricken.APPELLANT'S REPLY BRIEF AND ANSWER TO CROSS-APPEAL |
| On Behalf Of | MICHELLE CLAVEROL |
| Docket Date | 2019-04-22 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE REPLY BRIEF AND ANSWER TO CROSS-APPEAL FORVIOLATION OF RULE FLA.R.APP.P. 9.210(a)(5)(B) |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB/Cross-AB-15 days to 4/22/19 |
| Docket Date | 2019-04-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MICHELLE CLAVEROL |
| Docket Date | 2019-03-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF/CROSS-APPEAL BRIEF OF APPELLEES |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2019-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees’ motion for an extension of time to file the answer brief is granted to and including March 8, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2019-02-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees/cross-appellants’ motion for an extension of time to file the answer brief/cross-initial brief is granted to and including February 5, 2019. |
| Docket Date | 2019-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees’ agreed notice of extension of time to file the answer brief/cross-initial brief is treated as a motion for an extension of time to file the answer brief/cross-initial brief, and the motion is granted to and including January 5, 2019. |
| Docket Date | 2018-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2018-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB/Cross-IB-30 days to 12/5/18 |
| Docket Date | 2018-11-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2018-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB/Cross-IB-30 days to 11/5/18 |
| Docket Date | 2018-10-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2018-09-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB/Cross-IB-15 days to 10/5/18 |
| Docket Date | 2018-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB/Cross-IB-30 days to 9/20/18 |
| Docket Date | 2018-05-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 17, 2018. |
| Docket Date | 2018-05-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2018-05-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS APPELLATE COUNSEL FOR APPELLEES/CROSS-APPELLANTS AND DESIGNATION OF E-MAIL SERVICE ADDRESSES |
| On Behalf Of | RAYMOND YOUNG |
| Docket Date | 2018-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2018-04-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHELLE CLAVEROL |
| Docket Date | 2018-04-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2021-04-23 |
| Reg. Agent Change | 2020-08-10 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-28 |
| AMENDED ANNUAL REPORT | 2016-10-25 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
