| Entity Name: | MERINO CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERINO CONSULTING SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2009 (16 years ago) |
| Document Number: | P09000073510 |
| FEI/EIN Number |
264812289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25th ST, Doral, FL, 33172, US |
| Mail Address: | 4700 Millenia Blvd, Orlando,, FL, 32839, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERINO CONSULTING SERVICES INC 401(K) PROFIT SHARING PLAN & TRU | 2023 | 264812289 | 2024-07-26 | MERINO CONSULTING SERVICES INC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ACHINT KUMAR AGARWAL | Agent | 4700 Millenia Blvd, Orlando, FL, 32839 |
| AGARWAL ACHINT K | Chief Executive Officer | 4700 Millenia Blvd, Orlando, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 9600 NW 25th ST, Suite 6F, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 9600 NW 25th ST, Suite 6F, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 4700 Millenia Blvd, Suite 175, Orlando, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-28 | ACHINT KUMAR AGARWAL | - |
| CONVERSION | 2009-08-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000042721. CONVERSION NUMBER 700000099107 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000951346 | TERMINATED | 1000000397957 | ORANGE | 2012-11-21 | 2032-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1297007805 | 2020-05-01 | 0491 | PPP | 4700 Millenia Boulevard Suite 175, Orlando, FL, 32839-6014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3274638504 | 2021-02-23 | 0491 | PPS | 1460 Glenwick Dr, Windermere, FL, 34786-6046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
