| Entity Name: | MERINO CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Aug 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2009 (15 years ago) |
| Document Number: | P09000073510 |
| FEI/EIN Number | 264812289 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 9600 NW 25th ST, Suite 6F, Doral, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 4700 Millenia Blvd, Suite 175, Orlando, FL 32839 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-28 | ACHINT KUMAR AGARWAL | No data |
| CONVERSION | 2009-08-31 | No data | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
