| Entity Name: | MERLIN EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN EXPORT & IMPORT, 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: | 30 Sep 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000068114 |
| FEI/EIN Number |
650439485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11215 S.W. 47TH TERRACE, MIAMI, FL, 33165 |
| Mail Address: | 11215 S.W. 47TH TERRACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PC FL, INC. | Vice President | - |
| PC FL, INC. | Secretary | - |
| PC FL, INC. | Director | - |
| VILLAGRA CARLOS A | President | CALLE 3 URBANIZACION LAS DELICIAS MUNIPALI, PARAGUAY |
| VILLAGRA CARLOS A | Treasurer | CALLE 3 URBANIZACION LAS DELICIAS MUNIPALI, PARAGUAY |
| VILLAGRA CARLOS A | Director | CALLE 3 URBANIZACION LAS DELICIAS MUNIPALI, PARAGUAY |
| CARDOSO PEDRO A | Agent | 11215 S.W. 47TH TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
