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MERLIN ASSOCIATES, INC.

Company Details

Entity Name: MERLIN ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Oct 1999 (25 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P99000092031
FEI/EIN Number 650954953
Address: 801 Shotgun Road, SUNRISE, FL, 33326, US
Mail Address: po box 970407, coconut creek, FL, 33097, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERLIN ASSOCIATES, INC. 2017 631145299 2018-07-31 MERLIN ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-12-15
Business code 519100
Plan sponsor’s address 400 NW 7TH AVE # 940, FORT LAUDERDALE, FL, 333118135

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing WILLIAM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
MERLIN ASSOCIATES, INC. 2016 631145299 2018-10-12 MERLIN ASSOCIATES, INC. 2
Three-digit plan number (PN) 003
Effective date of plan 2009-12-15
Business code 519100
Sponsor’s telephone number 8605671620
Plan sponsor’s address 400 NW 7TH AVE # 940, FORT LAUDERDALE, FL, 333118135

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing WILLIAM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing WILLIAM WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DRATH RICHARD Agent po box 970407, coconut creek, FL, 33097

Managing Member

Name Role Address
DRATH RICHARD Managing Member PO BOX 970407, COCONUT CREEK, FL, 33097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 po box 970407, coconut creek, FL 33097 No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-23 801 Shotgun Road, SUNRISE, FL 33326 No data
CHANGE OF MAILING ADDRESS 2020-04-20 801 Shotgun Road, SUNRISE, FL 33326 No data
NAME CHANGE AMENDMENT 2003-03-14 MERLIN ASSOCIATES, INC. No data

Documents

Name Date
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-05-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State