| Entity Name: | MERG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERG, 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: |
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: | 01 Dec 1992 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P92000008383 |
| FEI/EIN Number |
650372455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 U.S. 1, SUITE 203, N. PALM BEACH, FL, 33408 |
| Mail Address: | 17033 BROOKWOOD DR, BOCA RATON, FL, 33496, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELRAD MARTIN H | President | 6937 LAKE ESTATES COURT, BOCA RATON, FL |
| ELRAD MARTIN H | Director | 6937 LAKE ESTATES COURT, BOCA RATON, FL |
| MADAN ROBERT | Vice President | 17033 BROOKWOOD DRIVE, BOCA RATON, FL |
| MADAN ROBERT | Director | 17033 BROOKWOOD DRIVE, BOCA RATON, FL |
| MADAN PEGGY | Secretary | 17033 BROOKWOOD DRIVE, BOCA RATON, FL |
| MADAN PEGGY | Director | 17033 BROOKWOOD DRIVE, BOCA RATON, FL |
| ZATREPALEK CHARLIE | Vice President | 630 U.S. 1, SUITE 203, N. PALM BEACH, FL |
| ZATREPALEK CHARLIE | Director | 630 U.S. 1, SUITE 203, N. PALM BEACH, FL |
| MADAN R | Agent | 17033 BROOKWOOD DR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 630 U.S. 1, SUITE 203, N. PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-26 | 17033 BROOKWOOD DR, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-06 | MADAN, R | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-30 | 630 U.S. 1, SUITE 203, N. PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
