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CRM MERCHANTS, INC - Florida Company Profile

Company Details

Entity Name: CRM MERCHANTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRM MERCHANTS, 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: 15 Jan 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: P20000006718
FEI/EIN Number 844474599

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

Address: 4700 MILLENIA BOULEVARD, ORLANDO, FL 328219, FL, 32839, US
Mail Address: 4700 MILLENIA BOULEVARD, ORLANDO, FL 328219, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRABEL CLAUDE USA, LLC, LLC Agent 4700 MILLENIA BOULEVARD, ORLANDO, FL 328219, FL, 32839
TUROFSKY GRAEME L Vice President 7600 MAJORCA PLACE, ORLANDO, FL, 32819
MARKS DANI P President 299 FOREST HILLS BOULEVARD, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000060618 NIEL ASHER EDUCATION ACTIVE 2020-06-01 2025-12-31 - 7208 WEST SAND LAKE ROAD, 305, ORLANDO, FL, 32819
G20000014953 LAWFORD COLLEGE PUBLISHING ACTIVE 2020-01-31 2025-12-31 - 7208 WEST SAND LAKE ROAD, 305, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 4700 MILLENIA BOULEVARD, SUITE 175, ORLANDO, FL 328219, FL 32839 -
CHANGE OF MAILING ADDRESS 2024-03-06 4700 MILLENIA BOULEVARD, SUITE 175, ORLANDO, FL 328219, FL 32839 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 4700 MILLENIA BOULEVARD, SUITE 175, ORLANDO, FL 328219, FL 32839 -
REGISTERED AGENT NAME CHANGED 2023-05-01 MIRABEL CLAUDE USA, LLC, LLC -
AMENDMENT 2020-04-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-26
Amendment 2020-04-17
Domestic Profit 2020-01-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State