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THE-MERGER CORP - Florida Company Profile

Company Details

Entity Name: THE-MERGER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE-MERGER CORP 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: 01 Feb 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jun 2022 (3 years ago)
Document Number: P16000010647
FEI/EIN Number 81-1391844

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

Mail Address: P.O. BOX 440561, MIAMI, FL, 33144, US
Address: 175 SW 7th ST., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922615491 2020-09-28 2024-04-01 PO BOX 442765, MIAMI, FL, 331447765, US 175 SW 7TH ST STE 1803, MIAMI, FL, 331302958, US

Contacts

Phone +1 305-790-0989

Authorized person

Name NIELS MOLEIRO
Role PRESIDENT
Phone 3057909989

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
MOLEIRO NIELS SR President P.O. BOX 440561, MIAMI, FL, 33144
MOLEIRO NIELS SR Agent 1850 SW 8 ST. SUITE 312, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-08 MARBLE MANAGEMENT COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2023-12-05 175 SW 7th ST., SUITE 1803, MIAMI, FL 33130 -
AMENDMENT 2022-06-09 - -
REGISTERED AGENT ADDRESS CHANGED 2022-06-09 1850 SW 8 ST. SUITE 312, MIAMI, FL 33135 -
AMENDMENT 2021-12-06 - -
AMENDMENT 2021-06-30 - -
CHANGE OF MAILING ADDRESS 2021-06-30 175 SW 7th ST., SUITE 1803, MIAMI, FL 33130 -
AMENDMENT 2020-09-22 - -
AMENDMENT 2016-02-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-15
Amendment 2022-06-09
ANNUAL REPORT 2022-01-12
Amendment 2021-12-06
Amendment 2021-06-30
ANNUAL REPORT 2021-04-06
Amendment 2020-09-22
ANNUAL REPORT 2020-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State