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MERGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: MERGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERGISTICS, 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: 20 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000007321
FEI/EIN Number 45-4403834

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5600 NW 114TH PL #214, DORAL, FL, 33178
Mail Address: 5600 NW 114th PL, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHRAN NASIM President 5600 NW 114TH PL #214, DORAL, FL, 33178
ZAHRAN NASIM Director 5600 NW 114TH PL #214, DORAL, FL, 33178
PERALTA GLENY Vice President 5600 NW 114TH PL #214, DORAL, FL, 33178
ZAHRAN NASIM Agent 5600 NW 114TH PL #214, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000051099 ELIELLA BEAUTY PRODUCTIONS EXPIRED 2013-06-01 2018-12-31 - P.O. BOX 226858, MIAMI, FL, 33222

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-03-14 5600 NW 114TH PL #214, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-20
Domestic Profit 2012-01-20

Date of last update: 01 May 2025

Sources: Florida Department of State