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MERLIN INDUSTRIAL SUPPLIES, INC.

Company Details

Entity Name: MERLIN INDUSTRIAL SUPPLIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Sep 1997 (27 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P97000080590
FEI/EIN Number 65-0814846
Address: 623 CATALONIA AVE, CORAL GABLES, FL 33134
Mail Address: 623 CATALONIA AVE, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESTUPINAN, JOHN Agent 623 CATALONIA AVE, MIAMI, FL 33134

Director

Name Role Address
ESTUPINAN, JOHN Director 623 CATALONIA AVE., CORAL GABLES, FL 33134
LUCENA, XIMENA Director 623 CATALONIA AVE., CORAL GABLES, FL 33134

President

Name Role Address
ESTUPINAN, JOHN President 623 CATALONIA AVE., CORAL GABLES, FL 33134

Secretary

Name Role Address
LUCENA, XIMENA Secretary 623 CATALONIA AVE., CORAL GABLES, FL 33134

Treasurer

Name Role Address
LUCENA, XIMENA Treasurer 623 CATALONIA AVE., CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT NAME CHANGED 1999-04-26 ESTUPINAN, JOHN No data
REGISTERED AGENT ADDRESS CHANGED 1999-04-26 623 CATALONIA AVE, MIAMI, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 1998-06-19 623 CATALONIA AVE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 1998-06-19 623 CATALONIA AVE, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2003-06-16
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-06-19
Domestic Profit Articles 1997-09-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State