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MERINO'S GROUP, INC - Florida Company Profile

Company Details

Entity Name: MERINO'S GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERINO'S GROUP, 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: 31 May 2019 (6 years ago)
Document Number: P19000046513
FEI/EIN Number 84-2038942

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

Address: 16385 BISCAYNE BLVD, UNIT 820, AVENTURA, FL, 33160, US
Mail Address: 2301 LAGUNA CIR, APT 1401, NORTH MIAMI, FL, 33181, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERINO ALAIMO SANTIAGO President 2929 Pennsylvania Ave, Santa Monica, CA, 90404
ND CONSULTING GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 16385 BISCAYNE BLVD, UNIT 820, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 16385 BISCAYNE BLVD, UNIT 820, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2020-03-03 ND CONSULTING GROUP -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-03
Domestic Profit 2019-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State