| Entity Name: | MERLIN FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN FINANCIAL CORP. 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: | 18 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Oct 1996 (29 years ago) |
| Document Number: | P96000077457 |
| Address: | 5700 MEMORIAL HWY., SUITE 210, TAMPA, FL, 33615 |
| Mail Address: | 5700 MEMORIAL HWY., SUITE 210, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUMNEH RAMZY | Director | 5700 MEMORIAL HWY., SUITE 210, TAMPA, FL, 33615 |
| MOUMNEH RAMZY | Agent | 5700 MEMORIAL HWY., TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-10-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F72531. CORPORATE MERGER NUMBER 900000011289 |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
