| Entity Name: | THE MERCHANTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MERCHANTS GROUP, 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: | 05 Feb 1997 (28 years ago) |
| Date of dissolution: | 19 Jan 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | P97000011912 |
| FEI/EIN Number |
81-1720256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 DR PHILLIPS BLVD, STE 50, UNIT 750, ORLANDO, FL, 32819, US |
| Mail Address: | 7512 DR. PHILLIPS BLVD., STE 50, UNIT 750, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000101213 | PARIS FLEA MARKET | EXPIRED | 2009-04-27 | 2014-12-31 | - | 3109 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L20000369162. MERGER NUMBER 700000209787 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 7512 DR. PHILLIPS BLVD., STE 50 UNIT 750, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | LTM, LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-10-14 | 7512 DR PHILLIPS BLVD, STE 50, UNIT 750, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-14 | 7512 DR PHILLIPS BLVD, STE 50, UNIT 750, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-05-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000586238 | LAPSED | 2018CC 2819 | POLK CO | 2018-11-13 | 2024-09-06 | $9161.27 | RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| J18000495002 | LAPSED | 2017 CC 033498 | HILLSBOROUGH CO | 2018-06-25 | 2023-07-16 | $14,481.00 | OLD DUTCH INC, PO BOX 13376, TAMPA, FLORIDA 33681 |
| J07000282759 | LAPSED | 05-19332-SC | HILLSBOROUGH COUNTY, CIVIL | 2005-09-06 | 2012-09-04 | $4901.26 | HEIDI BODOR, 3105 W. WAVERLY AVE., TAMPA, FL 33629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-10-14 |
| AMENDED ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-09 |
| Amendment | 2016-05-02 |
| ANNUAL REPORT | 2015-06-11 |
| ANNUAL REPORT | 2014-06-12 |
| ANNUAL REPORT | 2013-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
