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BULK MERCHANTS, INC. - Florida Company Profile

Company Details

Entity Name: BULK MERCHANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BULK MERCHANTS, 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: 12 Feb 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000014594
FEI/EIN Number 593365611

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

Address: 774 RANCH RD, TARPON SPRINGS, FL, 34689
Mail Address: 774 RANCH RD, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINANCIAL FOUNDATIONS, INC. Agent -
MAURO EDWARD President 10525 GANDY BLVD, ST PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-13 774 RANCH RD, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 1997-06-13 774 RANCH RD, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT NAME CHANGED 1997-06-13 FINANCIAL FOUNDATIONS, INC -
REGISTERED AGENT ADDRESS CHANGED 1997-06-13 1301 SEMINOLE BLVD SUITE 155, LARGO, FL 34640 -
NAME CHANGE AMENDMENT 1996-03-11 BULK MERCHANTS, INC. -

Documents

Name Date
ANNUAL REPORT 1997-06-13
DOCUMENTS PRIOR TO 1997 1996-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State