| Entity Name: | MERTENS SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERTENS SYSTEMS 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: | 18 Jun 2013 (12 years ago) |
| Document Number: | P13000052473 |
| FEI/EIN Number |
46-2994191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4189 CHASTAIN DRIVE, MELBOURNE, FL, 32940, US |
| Mail Address: | 4189 CHASTAIN DRIVE, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERTENS PAUL | President | 4189 CHASTAIN DRIVE, MELBOURNE, FL, 32940 |
| MERTENS PAUL | Treasurer | 4189 CHASTAIN DRIVE, MELBOURNE, FL, 32940 |
| MERTENS JULIETTE | Secretary | 4189 CHASTAIN DRIVE, MELBOURNE, FL, 32940 |
| MERTENS JULIETTE | Director | 4189 CHASTAIN DRIVE, MELBOURNE, FL, 32940 |
| MERTENS PAUL | Director | 4189 CHASTAIN DRIVE, MELBOURNE, FL, 32940 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-02-06 |
| AMENDED ANNUAL REPORT | 2021-10-29 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-19 |
| AMENDED ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
