| Entity Name: | MERLIN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN ASSOCIATES, 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: | 19 Oct 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P99000092031 |
| FEI/EIN Number |
650954953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ASSOCIATES, INC. | 2017 | 631145299 | 2018-07-31 | MERLIN ASSOCIATES, INC. | 2 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | WILLIAM WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| DRATH RICHARD | Managing Member | PO BOX 970407, COCONUT CREEK, FL, 33097 |
| DRATH RICHARD | Agent | po box 970407, coconut creek, FL, 33097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | po box 970407, coconut creek, FL 33097 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 801 Shotgun Road, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 801 Shotgun Road, SUNRISE, FL 33326 | - |
| NAME CHANGE AMENDMENT | 2003-03-14 | MERLIN ASSOCIATES, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
