| Entity Name: | RALPH MERRITT CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPH MERRITT CONSTRUCTION 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: |
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: | 10 Feb 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 1998 (26 years ago) |
| Document Number: | P97000013496 |
| FEI/EIN Number |
650761345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 N.W. 102 PLACE, DORAL, FL, 33172 |
| Mail Address: | 2325 N.W. 102 PLACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Diego J | President | 2325 NW 102nd Place, Doral, FL, 33172 |
| PHILLIPS GARY S | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-05 | 4000 HOLLYWOOD BLVD, SUITE 500-NORTH, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 2325 N.W. 102 PLACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | 2325 N.W. 102 PLACE, DORAL, FL 33172 | - |
| AMENDMENT | 1998-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-26 |
| AMENDED ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8030547207 | 2020-04-28 | 0455 | PPP | 2325 NW 102ND PL, DORAL, FL, 33172-2522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
