| Entity Name: | FIRST MERCHANT FUNDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST MERCHANT FUNDING CORP 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 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000045367 |
| FEI/EIN Number |
270217274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12251 Old Rodeo Dr, Alva, FL, 33920, US |
| Mail Address: | 12251 Old Rodeo Dr, Alva, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINTER KEVIN J | Chief Executive Officer | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| RYAN WINTER G | President | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| Lisa Winter | Vice President | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| WINTER KEVIN J | Agent | 12251 Old Rodeo Dr, Alva, FL, 33920 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000171482 | FIRST MERCHANT PAYMENT SYSTEMS | EXPIRED | 2009-11-03 | 2014-12-31 | - | PO BOX 1785, W CHATHAM, MA, 02669 |
| G09000171103 | FIRST MERCHANT PAYMENT SYSTEMS NE | EXPIRED | 2009-11-02 | 2014-12-31 | - | PO BOX 1785, W CHATHAM, MA, 02669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 12251 Old Rodeo Dr, Alva, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 12251 Old Rodeo Dr, Alva, FL 33920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 12251 Old Rodeo Dr, Alva, FL 33920 | - |
| REINSTATEMENT | 2016-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | WINTER, KEVIN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-01-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000131008 | TERMINATED | 1000000206161 | LEE | 2011-02-24 | 2031-03-01 | $ 39,509.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-10-05 |
| REINSTATEMENT | 2015-03-27 |
| ANNUAL REPORT | 2013-01-21 |
| REINSTATEMENT | 2012-01-13 |
| ANNUAL REPORT | 2010-03-31 |
| Domestic Profit | 2009-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
