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MERLIN RAMCO, INC. - Florida Company Profile

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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 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Sep 2014 (11 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

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

Form 5500 Series

Employer Identification Number (EIN):
205208340
Plan Year:
2013
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
114
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
27
Sponsors Telephone Number:

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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Date of last update: 03 Jun 2025

Sources: Florida Department of State