| Entity Name: | MERLIN INVESTOR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | P21000085362 |
| FEI/EIN Number | 35-2736545 |
| Address: | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL 33401 |
| Mail Address: | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL 33401 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Petrelli, Guido | Secretary | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Petrelli, Guido | Director | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Petrelli, Guido | President | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Petrelli, Guido | Treasurer | 777 S FLAGLER DRIVE, STE. 500E, WEST PALM BEACH, FL 33401 |
| 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: 13 Feb 2025
Sources: Florida Department of State
