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S MERCHANT OF CLW INC - Florida Company Profile

Company Details

Entity Name: S MERCHANT OF CLW INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S MERCHANT OF CLW 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: 22 Oct 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000095374
FEI/EIN Number 263593486

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

Mail Address: 9790 PARK LAKE DR, PINELLAS PARK, FL, 33782
Address: 4899 ULMERTON ROAD, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT SOHIL S President 9790 PARKLAKE DR, PINELLAS PARK, FL, 33782
MERCHANT SOHIL S Secretary 9790 PARKLAKE DR, PINELLAS PARK, FL, 33782
MERCHANT NOORJAHAN Vice President 9790 PARKLAKE DR, PINELLAS PARK, FL, 33782
MERCHANT NOORJAHAN Treasurer 9790 PARKLAKE DR, PINELLAS PARK, FL, 33782
MERCHANT SOHIL S Agent 9790 PARKLAKE DR, PINELLAS PARK, FL, 33782

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08298900096 CLEARWATER EXXON EXPIRED 2008-10-23 2013-12-31 - 9790 PARK LAKE DR, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-26
Domestic Profit 2008-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State