Search icon

MERLIN INDUSTRIAL SUPPLIES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MERLIN INDUSTRIAL SUPPLIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 623 CATALONIA AVE, CORAL GABLES, FL, 33134
Mail Address: 623 CATALONIA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State