| Entity Name: | 1020 MERRIMON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1020 MERRIMON 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: | 27 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000072472 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11111 BISCAYNE BLVD APT 455, JOCKEY CLUB BUILDING III, MIAMI, FL, 33181 |
| Mail Address: | 11111 BISCAYNE BLVD APT 455, JOCKEY CLUB BUILDING III, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGWITZ CARMEN H | Director | 11111 BISCAYNE BLVD APT 455, MIAMI, FL, 33181 |
| DEGWITZ CARMEN H | President | 11111 BISCAYNE BLVD APT 455, MIAMI, FL, 33181 |
| HELLMUND LUIS A | Vice President | 11111 BISCAYNE BLVD APT 455, MIAMI, FL, 33181 |
| HELLMUND LUIS A | Treasurer | 11111 BISCAYNE BLVD APT 455, MIAMI, FL, 33181 |
| Hellmund Luis A | Assistant Secretary | 11111 BISCAYNE BLVD APT 455, MIAMI, FL, 33181 |
| NUNEZ CARMEN H | Agent | 11113 BISCAYNE BLVD APT. 455, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-13 | NUNEZ, CARMEN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-13 | 11113 BISCAYNE BLVD APT. 455, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 11111 BISCAYNE BLVD APT 455, JOCKEY CLUB BUILDING III, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 11111 BISCAYNE BLVD APT 455, JOCKEY CLUB BUILDING III, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-10-13 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-19 |
| Domestic Profit | 2009-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
