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 |
Name | Role | Address |
---|---|---|
ESTUPINAN, JOHN | Agent | 623 CATALONIA AVE, MIAMI, FL 33134 |
Name | Role | Address |
---|---|---|
ESTUPINAN, JOHN | Director | 623 CATALONIA AVE., CORAL GABLES, FL 33134 |
LUCENA, XIMENA | Director | 623 CATALONIA AVE., CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
ESTUPINAN, JOHN | President | 623 CATALONIA AVE., CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
LUCENA, XIMENA | Secretary | 623 CATALONIA AVE., CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
LUCENA, XIMENA | Treasurer | 623 CATALONIA AVE., CORAL GABLES, FL 33134 |
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 |
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