| Entity Name: | MARCELO L. MERLO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCELO L. MERLO, P.A. 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: | 09 Aug 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Aug 2000 (25 years ago) |
| Document Number: | P99000072609 |
| FEI/EIN Number |
650938549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17120 NW 86 Ave., MIAMI, FL, 33015, US |
| Mail Address: | 17120 NW 86 Ave., Miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Merlo Marcelo | President | 17120 NW 86 Ave., Miami, FL, 33015 |
| Merlo Maria | Vice President | 17120 NW 86 Ave., Miami, FL, 33015 |
| MERLO MARCELO L | Agent | 17120 NW 86 Ave., Miami, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 17120 NW 86 Ave., MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 17120 NW 86 Ave., MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 17120 NW 86 Ave., Miami, FL 33015 | - |
| NAME CHANGE AMENDMENT | 2000-08-14 | MARCELO L. MERLO, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5673288001 | 2020-06-29 | 0455 | PPP | 7445 BIG CYPRESS DR, MIAMI LAKES, FL, 33014-2556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
