| Entity Name: | MERIT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jun 1998 (27 years ago) |
| Document Number: | P96000042952 |
| FEI/EIN Number |
650663953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 CHAMPION BLVD STE G11-232, BOCA RATON, FL, 33496 |
| Mail Address: | 5030 CHAMPION BLVD STE G11-232, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICINICH KENNETH | President | 5030 CHAMPION BLVD, BOCA RATON, FL, 33496 |
| PICINICH KENNETH | Secretary | 5030 CHAMPION BLVD, BOCA RATON, FL, 33496 |
| PICINICH KENNETH | Agent | 5030 CHAMPION BLVD STE G11-232, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000094109 | THE MERIT COMPANIES | EXPIRED | 2011-09-23 | 2016-12-31 | - | 7600 NW 6TH AVENUE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 5030 CHAMPION BLVD STE G11-232, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 5030 CHAMPION BLVD STE G11-232, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 5030 CHAMPION BLVD STE G11-232, BOCA RATON, FL 33496 | - |
| NAME CHANGE AMENDMENT | 1998-06-16 | MERIT SYSTEMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-19 | PICINICH, KENNETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
