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MERIT PROPERTY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MERIT PROPERTY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERIT PROPERTY HOLDINGS, 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: 02 May 2005 (20 years ago)
Date of dissolution: 05 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2017 (7 years ago)
Document Number: P05000065281
FEI/EIN Number 202848573

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

Address: 6900 S ORANGE BLOSSOM TRAIL, SUITE 432, ORLANDO, FL, 32809
Mail Address: 6900 S ORANGE BLOSSOM TRAIL, SUITE 432, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCHENOT BERTRAND President 6900 S ORANGE BLOSSOM TRAIL SUITE 432, ORLANDO, FL, 32809
LANE PAUL C Director 5401 S. KIRKMAN ROAD, ORLANDO, FL, 32819
BOUCHENOT BERTRAND Secretary 6900 S ORANGE BLOSSOM TRAIL SUITE 432, ORLANDO, FL, 32809
BOUCHENOT BERTRAND Treasurer 6900 S ORANGE BLOSSOM TRAIL SUITE 432, ORLANDO, FL, 32809
Lane Paul C Agent 5401 S. KIRKMAN ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-05 - -
REGISTERED AGENT NAME CHANGED 2017-10-10 Lane , Paul Camp -
REINSTATEMENT 2017-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-08-01 5401 S. KIRKMAN ROAD, SUITE 310, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-07 6900 S ORANGE BLOSSOM TRAIL, SUITE 432, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2008-03-07 6900 S ORANGE BLOSSOM TRAIL, SUITE 432, ORLANDO, FL 32809 -

Documents

Name Date
REINSTATEMENT 2017-10-10
ANNUAL REPORT 2016-01-23
AMENDED ANNUAL REPORT 2015-08-01
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-02-17
ANNUAL REPORT 2012-02-19
ANNUAL REPORT 2011-02-12
ANNUAL REPORT 2010-04-04
ANNUAL REPORT 2009-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State