| Entity Name: | MERRICK ASSETS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jan 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2019 (6 years ago) |
| Document Number: | P97000000806 |
| FEI/EIN Number | 650861466 |
| Address: | 21050 POINT PLACE, 2904, AVENTURA, FL, 33180, US |
| Mail Address: | 21050 POINT PLACE, 2904, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERNANDO | Agent | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| GRANDE CARLOS A | President | 21050 POINT PLACE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GRANDE CARLOS A | Director | 21050 POINT PLACE, AVENTURA, FL, 33180 |
| GRANDE GRACIELA M | Director | 21050 POINT PLACE, AVENTURA, FL, 33180 |
| GRANDE ANDRES ALBERTO | Director | 21050 POINT PLACE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GRANDE GRACIELA M | Secretary | 21050 POINT PLACE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GRANDE ANDRES ALBERTO | Treasurer | 21050 POINT PLACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 385 Woodcrest Road, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | RODRIGUEZ, FERNANDO | No data |
| REINSTATEMENT | 2019-02-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 21050 POINT PLACE, 2904, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 21050 POINT PLACE, 2904, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2010-07-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000806934 | ACTIVE | 1000000529246 | MIAMI-DADE | 2013-10-28 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000036445 | TERMINATED | 1000000246454 | DADE | 2012-01-10 | 2032-01-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000427937 | TERMINATED | 1000000144525 | DADE | 2009-10-23 | 2030-03-24 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| REINSTATEMENT | 2019-02-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
