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THE MERCHANT FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE MERCHANT FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Mar 1990 (35 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P28748
FEI/EIN Number 043074513

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

Address: % THE CORPORATION TRUST COMPANY, 1401 BRICKELL AVE., NINTH FLOOR, MIAMI, FL, 33131-0553
Mail Address: % THE CORPORATION TRUST COMPANY, 1401 BRICKELL AVE., NINTH FLOOR, MIAMI, FL, 33131-0553
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COHEN, LAWRENCE President 22 RICHARD ROAD, MARBLEHEAD, MA
COHEN, LAWRENCE Director 22 RICHARD ROAD, MARBLEHEAD, MA
KAYNE, LYNN, GARRETT Vice President 3419 NW 51ST PLACE, BOCA RATON, FL
KAYNE, LYNN, GARRETT Director 3419 NW 51ST PLACE, BOCA RATON, FL
STINSON, LOUIS, JR Agent 1401 BRICKELL AVE, MIAMI, FL, 331310553

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-09-03 % THE CORPORATION TRUST COMPANY, 1401 BRICKELL AVE., NINTH FLOOR, MIAMI, FL 33131-0553 -
CHANGE OF MAILING ADDRESS 1991-09-03 % THE CORPORATION TRUST COMPANY, 1401 BRICKELL AVE., NINTH FLOOR, MIAMI, FL 33131-0553 -
REGISTERED AGENT NAME CHANGED 1991-09-03 STINSON, LOUIS, JR -
REGISTERED AGENT ADDRESS CHANGED 1991-09-03 1401 BRICKELL AVE, NINTH FLOOR, MIAMI, FL 33131-0553 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State