| Entity Name: | MERLIN INDUSTRIAL SUPPLIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN INDUSTRIAL SUPPLIES, 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: | 17 Sep 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000080590 |
| FEI/EIN Number |
650814846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 623 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| ESTUPINAN JOHN | President | 623 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| LUCENA XIMENA | Director | 623 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| LUCENA XIMENA | Secretary | 623 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| LUCENA XIMENA | Treasurer | 623 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| ESTUPINAN JOHN | Agent | 623 CATALONIA AVE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | ESTUPINAN, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 623 CATALONIA AVE, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-19 | 623 CATALONIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-19 | 623 CATALONIA AVE, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
