| Entity Name: | MERLIN INTERACTIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN INTERACTIVE SYSTEMS, 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: | 20 May 1994 (31 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: | P94000038169 |
| FEI/EIN Number |
593252067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28870 U.S. HIGHWAY 19 NORTH, SUITE 300, CLEARWATER, FL, 33761 |
| Mail Address: | 28870 U.S. HIGHWAY 19 NORTH, SUITE 300, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USLAR JUAN | Director | 28870 U.S. HIGHWAY 19 NORTH, #300, CLEARWATER, FL, 33761 |
| ARANCIBIA MARIO | Director | 28870 U.S. HIGHWAY 19 NORTH, #300, CLEARWATER, FL, 33761 |
| ARANCIBIA MAURO | Director | 28870 U.S. HIGHWAY 19 NORTH, #300, CLEARWATER, FL, 33761 |
| ARANCIBIA MARCELO | Director | 28870 U.S. HIGHWAY 19 NORTH, #300, CLEARWATER, FL, 33761 |
| ARANCIBIA MARIO | Agent | 28870 US 19 NORTH, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-18 | 28870 US 19 NORTH, #300, CLEARWATER, FL 33761 | - |
| AMENDED AND RESTATEDARTICLES | 1998-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 28870 U.S. HIGHWAY 19 NORTH, SUITE 300, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 28870 U.S. HIGHWAY 19 NORTH, SUITE 300, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-18 | ARANCIBIA, MARIO | - |
| REINSTATEMENT | 1996-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-08-04 |
| ANNUAL REPORT | 1998-06-18 |
| Amended and Restated Articles | 1998-05-04 |
| ANNUAL REPORT | 1997-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
