| Entity Name: | MERRICK SEAFOOD COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERRICK SEAFOOD COMPANY 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: | 12 Jan 2010 (15 years ago) |
| Document Number: | P10000002848 |
| FEI/EIN Number |
271665049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK SEAFOOD COMPANY 401K PLAN | 2019 | 271665049 | 2020-07-22 | MERRICK SEAFOOD COMPANY | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | AMY KEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 2398515336 |
| Plan sponsor’s address | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-07 |
| Name of individual signing | AMY KEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 2398515336 |
| Plan sponsor’s address | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-14 |
| Name of individual signing | AMY KEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 2398515336 |
| Plan sponsor’s address | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2017-12-28 |
| Name of individual signing | AMY KEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 2398515336 |
| Plan sponsor’s address | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2017-12-28 |
| Name of individual signing | AMY KEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 2398515336 |
| Plan sponsor’s address | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | AMY KEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KRIEG KERRYANNE | Owne | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
| KRIEG PATRICK | Owne | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
| GIFT GEORGE WIII. | Agent | 1625 HEBDRY STREET 3RD FLOOR, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000100832 | FISH TALE GRILL | ACTIVE | 2013-10-11 | 2028-12-31 | - | 1229 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
| G10000006438 | MERRICK SEAFOOD | ACTIVE | 2010-01-21 | 2025-12-31 | - | 1837 SW 49TH TER, CAPE CORAL, FL, 33914--696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-23 | GIFT, GEORGE W, III. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-23 | 1625 HEBDRY STREET 3RD FLOOR, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| Reg. Agent Change | 2024-10-23 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4974067705 | 2020-05-01 | 0455 | PPP | 1229 SE 47TH TER, CAPE CORAL, FL, 33904-9614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9229568505 | 2021-03-12 | 0455 | PPS | 1229 SE 47th Ter, Cape Coral, FL, 33904-9614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
