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THE MERCHANTS GROUP, INC.

Company Details

Entity Name: THE MERCHANTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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
Address: 7512 DR PHILLIPS BLVD, STE 50, UNIT 750, ORLANDO, FL 32819
Mail Address: 7512 DR. PHILLIPS BLVD., STE 50, UNIT 750, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
LTM, LLC Agent

Other

Name Role
LTM, LLC Other

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000101213 PARIS FLEA MARKET EXPIRED 2009-04-27 2014-12-31 No data 3109 BAY TO BAY BLVD., TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
MERGER 2021-01-19 No data 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 No data
REINSTATEMENT 2019-10-14 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-14 LTM, LLC No data
CHANGE OF MAILING ADDRESS 2019-10-14 7512 DR PHILLIPS BLVD, STE 50, UNIT 750, ORLANDO, FL 32819 No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-14 7512 DR PHILLIPS BLVD, STE 50, UNIT 750, ORLANDO, FL 32819 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2016-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2016-05-02 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State