| Entity Name: | MERLION EXCHANGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLION EXCHANGE 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: | 10 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000067363 |
| FEI/EIN Number |
270710815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1553 SW 137TH CT, MIAMI, FL, 33184 |
| Mail Address: | 1553 SW 137TH CT, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO ALEXANDRE | President | 1553 SW 137TH CT, MIAMI, FL, 33184 |
| HERRERO ALEXANDRE | Agent | 1553 SW 137TH CT, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000095153 | MERLION INTERNATIONAL | EXPIRED | 2010-10-18 | 2015-12-31 | - | 9581 FONTAINEBLEAU BLVD., #614, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-28 | 1553 SW 137TH CT, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2011-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-28 | 1553 SW 137TH CT, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-28 | 1553 SW 137TH CT, MIAMI, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001103051 | TERMINATED | 1000000495781 | MIAMI-DADE | 2013-06-04 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000298837 | TERMINATED | 1000000387865 | MIAMI-DADE | 2013-01-30 | 2033-02-06 | $ 7,895.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-11-28 |
| REINSTATEMENT | 2010-10-04 |
| Domestic Profit | 2009-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
