| Entity Name: | MERLIN INVESTOR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN INVESTOR 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: | 30 Sep 2021 (4 years ago) |
| Document Number: | P21000085362 |
| FEI/EIN Number |
35-2736545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN INVESTOR INC 401(K) PLAN | 2023 | 352736545 | 2024-07-19 | MERLIN INVESTOR INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | GUIDO PETRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9547127009 |
| Plan sponsor’s address | 777 S FLAGLER DR, SUITE 500E, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Petrelli Guido | Director | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL, 33401 |
| Petrelli Guido | President | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL, 33401 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-09-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
