| Entity Name: | MERLINO REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLINO REAL ESTATE, 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: |
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: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 12 Sep 2011 (14 years ago) |
| Last Event: | NOTICE OF DIS CORP |
| Event Date Filed: | 12 Sep 2011 (14 years ago) |
| Document Number: | P05000001554 |
| FEI/EIN Number |
202114704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SOUTH BAYSHORE DRIVE, SUITE 725, MIAMI, FL, 33133 |
| Mail Address: | 2601 SOUTH BAYSHORE DRIVE, SUITE 725, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCATELLI LORENZO | Director | 2601 S. BAYSHORE DRIVE, SUITE 725, MIAMI, FL, 33133 |
| RGPA REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NOTICE OF CORP DISS | 2011-09-12 | - | - |
| VOLUNTARY DISSOLUTION | 2011-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 2601 SOUTH BAYSHORE DRIVE, SUITE 725, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 2601 SOUTH BAYSHORE DRIVE, SUITE 725, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 2601 SOUTH BAYSHORE DRIVE, SUITE 725, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-06 | RGPA REGISTERED AGENT CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000764194 | ACTIVE | 1000000368845 | POLK | 2012-10-16 | 2032-10-25 | $ 999.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000068968 | ACTIVE | 1000000248010 | POLK | 2012-01-25 | 2032-02-01 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J10000202934 | ACTIVE | 1000000134154 | POLK | 2009-07-31 | 2030-02-16 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J08000063892 | ACTIVE | 1000000061112 | 7432 1728 | 2007-09-21 | 2028-02-27 | $ 1,131.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J08000063470 | ACTIVE | 1000000056081 | 7374 0072 | 2007-07-26 | 2028-02-27 | $ 1,593.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| Notice of Corp. Dissolution | 2011-09-12 |
| VOLUNTARY DISSOLUTION | 2011-08-05 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-11-06 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-01-24 |
| Domestic Profit | 2005-01-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
