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MERLIN INVESTMENTS INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: MERLIN INVESTMENTS INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERLIN INVESTMENTS INTERNATIONAL CORPORATION 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: 30 Jan 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Mar 1998 (27 years ago)
Document Number: P97000009464
FEI/EIN Number 650726484

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

Mail Address: 11900 Biscayne Blvd, North Miami, FL, 33181, US
Address: 11900 Biscayne Blvd., North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSO MARK E President 3408 Bradenham Lane, Davie, FL, 33328
ROUSSO MARK E Vice President 3408 Bradenham Lane, Davie, FL, 33328
ROUSSO MARK E Secretary 3408 Bradenham Lane, Davie, FL, 33328
ROUSSO MARK E Treasurer 3408 Bradenham Lane, Davie, FL, 33328
ROUSSO MARK E Director 3408 Bradenham Lane, Davie, FL, 33328
ROUSSO MARK E Agent 11900 Biscayne Blvd., North Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 11900 Biscayne Blvd., 289, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2015-03-18 11900 Biscayne Blvd., 289, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 11900 Biscayne Blvd., 289, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2013-04-14 ROUSSO, MARK E -
NAME CHANGE AMENDMENT 1998-03-24 MERLIN INVESTMENTS INTERNATIONAL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State