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  5. MERLIN RAMCO, INC.

MERLIN RAMCO, INC. - Florida Company Profile

Company Details

Entity Name: MERLIN RAMCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERLIN RAMCO, 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: 13 Jul 2006 (19 years ago)
Date of dissolution: 18 Sep 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Sep 2014 (10 years ago)
Document Number: P06000093079
FEI/EIN Number 205208340

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258
Mail Address: 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERLIN-RAMCO 401(K) PLAN 2013 205208340 2014-07-16 MERLIN RAMCO, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9047387180
Plan sponsor’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258
MERLIN-RAMCO 401(K) PLAN 2012 205208340 2013-10-10 MERLIN RAMCO, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3524094292
Plan sponsor’s address 13241 BARTRAM PARK BLVD, SUITE 1913, JACKSONVILLE, FL, 32258

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing ROBERT MILLER, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing ROBERT MILLER, JR.
Valid signature Filed with authorized/valid electronic signature
MERLIN RAMCO 401(K) PLAN 2011 205208340 2012-09-06 MERLIN RAMCO, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9047387190
Plan sponsor’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258

Plan administrator’s name and address
Administrator’s EIN 205208340
Plan administrator’s name MERLIN RAMCO, INC.
Plan administrator’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258
Administrator’s telephone number 9047387190

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing ROBERT MILLER JR.
Valid signature Filed with authorized/valid electronic signature
MERLIN RAMCO 401(K) PLAN 2010 205208340 2011-09-15 MERLIN RAMCO, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9047387190
Plan sponsor’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258

Plan administrator’s name and address
Administrator’s EIN 205208340
Plan administrator’s name MERLIN RAMCO, INC.
Plan administrator’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258
Administrator’s telephone number 9047387190

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing SANDY ALBERT
Valid signature Filed with authorized/valid electronic signature
MERLIN RAMCO 401(K) PLAN 2009 205208340 2010-09-09 MERLIN RAMCO, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9047387190
Plan sponsor’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258

Plan administrator’s name and address
Administrator’s EIN 205208340
Plan administrator’s name MERLIN RAMCO, INC.
Plan administrator’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258
Administrator’s telephone number 9047387190

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing ROBERT A. MCKENDRY
Valid signature Filed with authorized/valid electronic signature
MERLIN RAMCO 401K PLAN 2009 205208340 2010-07-01 MERLIN RAMCO, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9047387190
Plan sponsor’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258

Plan administrator’s name and address
Administrator’s EIN 205208340
Plan administrator’s name MERLIN RAMCO, INC.
Plan administrator’s address 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL, 32258
Administrator’s telephone number 9047387190

Key Officers & Management

Name Role Address
MILLER ROBERT ASr. PSCH 10901 BURNT MILL ROAD, #1802, JACKSONVILLE, FL, 32256
MILLER ELAINE C TVPB 10901 BURNT MILL ROAD, #1802, JACKSONVILLE, FL, 32256
MILLER ROBERT AJr. Vice President 579 SADDLESTONE DR., ST. JOHNS, FL, 32259
MILLER ROBERT AJr. Director 579 SADDLESTONE DR., ST. JOHNS, FL, 32259
MILLER EDWARD DSr. Director 1924 DUMFRIES CT., ST. JOHNS, FL, 32259
RADUENZ BRIAN D Vice President 10843 CABELA DR., SAN DIEGO, CA, 92127
RADUENZ BRIAN D Director 10843 CABELA DR., SAN DIEGO, CA, 92127
MILLER JOSEPH A Director 164 PERDIDO KEY CT., PONTE VEDRA, FL, 32081
HAMPTON WADE MESQ. Agent 4348 SOUTHPOINT BOULEVARD, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CONVERSION 2014-09-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000146099. CONVERSION NUMBER 100000144321
REGISTERED AGENT NAME CHANGED 2014-01-13 HAMPTON, WADE M., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 4348 SOUTHPOINT BOULEVARD, SUITE 101, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2011-01-17 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL 32258 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-10 13241 BARTRAM PARK BLVD., SUITE 1913, JACKSONVILLE, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-01-25
Domestic Profit 2006-07-13

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Companies related by address

No other companies in our directory share the same address as MERLIN RAMCO, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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