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MERCHANTS OF SAFETY HARBOR, INC. - Florida Company Profile

Company Details

Entity Name: MERCHANTS OF SAFETY HARBOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANTS OF SAFETY HARBOR, 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: 14 Sep 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000077684
FEI/EIN Number 47-5065667

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

Address: 308 Main St, SAFETY HARBOR, FL, 34695, US
Mail Address: 308 Main St, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Locke Mercedes President 308 MAIN ST, SAFETY HARBOR, FL, 34695
KELLY KIP Vice President 555 10TH AVE S, SAFETY HARBOR, FL, 34695
Locke Mercedes Agent 308 Main St, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 308 Main St, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2017-02-09 308 Main St, SAFETY HARBOR, FL 34695 -
REGISTERED AGENT NAME CHANGED 2017-02-09 Locke, Mercedes -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 308 Main St, SAFETY HARBOR, FL 34695 -
AMENDMENT 2016-02-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000062321 TERMINATED 1000000811687 PINELLAS 2019-01-16 2039-01-23 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-01
Amendment 2016-02-19
Domestic Profit 2015-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State