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MERLIN'S ODYSSEY, INC. - Florida Company Profile

Company Details

Entity Name: MERLIN'S ODYSSEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERLIN'S ODYSSEY, 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: 15 Jun 1995 (30 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: P95000046511
FEI/EIN Number 650594864

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

Address: 1501 NORTHPOINT PARKAY, SUITE 102, W PALM BEACH, FL, 33407
Mail Address: PO BOX 4409, TEQUESTA, FL, 33469, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRY JOHN H Chairman 1501 NORTHPOINT PARKWAY, 102, WEST PALM BEACH, FL
PERRY J H President 1501 NORTHPOINT PARKWAY 102, WEST PALM BEACH, FL
WARD PHILIP H Vice President 1555 PALM BEACH LAKES BLVD 1000, WEST PALM BEACH, FL
WARD PHILIP H President 1555 PALM BEACH LAKES BLVD 1000, WEST PALM BEACH, FL
WARD PHILIP H Secretary 1555 PALM BEACH LAKES BLVD 1000, WEST PALM BEACH, FL
WARD PHILIP H Treasurer 1555 PALM BEACH LAKES BLVD 1000, WEST PALM BEACH, FL
WARD PHILIP H Agent 4420 BEACON CIR, W PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 1999-03-16 1501 NORTHPOINT PARKAY, SUITE 102, W PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-18 4420 BEACON CIR, STE 100, W PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2000-06-30
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-03-26
DOCUMENTS PRIOR TO 1997 1995-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State