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 |
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 |
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