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FIRST MERCHANT FUNDING CORP

FIRST MERCHANT FUNDING CORP

Company Details

Entity Name:	FIRST MERCHANT FUNDING CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	22 May 2009 (16 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	P09000045367
FEI/EIN Number	270217274
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

Agent

Name	Role	Address
WINTER KEVIN J	Agent	12251 Old Rodeo Dr, Alva, FL, 33920

Chief Executive Officer

Name	Role	Address
WINTER KEVIN J	Chief Executive Officer	12251 Old Rodeo Dr, Alva, FL, 33920

President

Name	Role	Address
RYAN WINTER G	President	12251 Old Rodeo Dr, Alva, FL, 33920

Vice President

Name	Role	Address
Lisa Winter	Vice President	12251 Old Rodeo Dr, Alva, FL, 33920

Fictitious Names

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	No data	PO BOX 1785, W CHATHAM, MA, 02669
G09000171103	FIRST MERCHANT PAYMENT SYSTEMS NE	EXPIRED	2009-11-02	2014-12-31	No data	PO BOX 1785, W CHATHAM, MA, 02669

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2018-05-01	12251 Old Rodeo Dr, Alva, FL 33920	No data
CHANGE OF MAILING ADDRESS	2018-05-01	12251 Old Rodeo Dr, Alva, FL 33920	No data
CHANGE OF PRINCIPAL ADDRESS	2018-05-01	12251 Old Rodeo Dr, Alva, FL 33920	No data
REINSTATEMENT	2016-10-05	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
REINSTATEMENT	2015-03-27	No data	No data
REGISTERED AGENT NAME CHANGED	2015-03-27	WINTER, KEVIN J	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REINSTATEMENT	2012-01-13	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State