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MERINO CONSULTING SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: MERINO CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 9600 NW 25th ST, Doral, FL, 33172, US
Mail Address: 4700 Millenia Blvd, Orlando,, FL, 32839, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7FS74
UEI Expiration Date:
2015-11-25

Business Information

Activation Date:
2015-08-28
Initial Registration Date:
2015-08-03

Commercial and government entity program

CAGE number:
7FS74
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-11-25

Contact Information

POC:
SYED AHMED

Form 5500 Series

Employer Identification Number (EIN):
264812289
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:

Events

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

Debts

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

Documents

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

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$104,700
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$105,563.78
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $104,700
Jobs Reported:
4
Initial Approval Amount:
$104,710
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$105,454.6
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $104,710

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Date of last update: 01 Jul 2025

Sources: Florida Department of State