| Entity Name: | MEROLE FLORIDA 1, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEROLE FLORIDA 1, 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: |
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: | 24 Aug 2016 (9 years ago) |
| Date of dissolution: | 02 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2021 (3 years ago) |
| Document Number: | P16000070233 |
| FEI/EIN Number |
30-0951573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 East Las Olas Blvd, Suite 300, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 501 East Las Olas Blvd, Suite 300, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN DANIEL ARY GALIANO | Director | 1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129 |
| PEDRO MIGUEL BUSINESS CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 501 East Las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 501 East Las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 501 East Las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | PEDRO MIGUEL BUSINESS CONSULTING LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000072809 | TERMINATED | 1000000811662 | DADE | 2019-01-23 | 2039-01-30 | $ 20,832.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
