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  5. MERLIN INDUSTRIES, INC.

MERLIN INDUSTRIES, INC.

Company Details

Entity Name: MERLIN INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Dec 1991 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2017 (7 years ago)
Document Number: V02324
FEI/EIN Number 65-0303126
Address: 2201 COLLEGE AVE, DAVIE, FL 33317
Mail Address: 2201 COLLEGE AVE, DAVIE, FL 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MAURER, LAWRENCE D Agent 10741 SW 51ST STREET, FT. LAUDERDALE, FL 33328

President

Name Role Address
MAURER, LAWRENCE D President 2201 COLLEGE AVE, DAVIE, FL 33317

Director

Name Role Address
MAURER, LAWRENCE D Director 2201 COLLEGE AVE, DAVIE, FL 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000001722 MERLIN INDUSTRIES EXPIRED 2015-01-06 2020-12-31 No data 2201 COLLEGE AVE., DAVIE, FL, 33317

Events

Event Type Filed Date Value Description
AMENDMENT 2017-10-12 No data No data
REGISTERED AGENT NAME CHANGED 2012-02-08 MAURER, LAWRENCE D No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 2201 COLLEGE AVE, DAVIE, FL 33317 No data
CHANGE OF MAILING ADDRESS 2010-04-26 2201 COLLEGE AVE, DAVIE, FL 33317 No data
REGISTERED AGENT ADDRESS CHANGED 1999-03-01 10741 SW 51ST STREET, FT. LAUDERDALE, FL 33328 No data

Documents

Name Date
ANNUAL REPORT 2024-07-18
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-02
Amendment 2017-10-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342449717 0418800 2017-07-07 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2017-07-07
Emphasis L: HINOISE, P: HINOISE
Case Closed 2018-03-12

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2018-01-05
Current Penalty 1663.2
Initial Penalty 2772.0
Final Order 2018-01-10
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B05
Issuance Date 2018-01-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-01-10
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
315356840 0418800 2011-09-22 2201 COLLEGE AVENUE, DAVIE, FL, 33317
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-09-28
Emphasis N: AMPUTATE, L: FORKLIFT, S: AMPUTATIONS
Case Closed 2014-05-20

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100147 C06 II
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Current Penalty 4200.0
Initial Penalty 4900.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 C07 IV
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Current Penalty 4200.0
Initial Penalty 4900.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 10
Nr Exposed 4
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Initial Penalty 2100.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 5
Nr Exposed 4
Gravity 01
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Initial Penalty 4900.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Current Penalty 4200.0
Initial Penalty 4900.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 2
Nr Exposed 4
Gravity 10
Citation ID 01007
Citaton Type Other
Standard Cited 19100254 D09 III
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Current Penalty 1000.0
Initial Penalty 4900.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 2
Nr Exposed 1
Gravity 10
Citation ID 01008A
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Current Penalty 4200.0
Initial Penalty 4900.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 3
Nr Exposed 4
Gravity 10
Citation ID 01008B
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Initial Penalty 3500.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01010A
Citaton Type Serious
Standard Cited 19100305 G02 II
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Current Penalty 4200.0
Initial Penalty 3500.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 5
Nr Exposed 4
Gravity 05
Citation ID 01010B
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2012-03-06
Abatement Due Date 2012-03-16
Initial Penalty 4900.0
Contest Date 2012-03-28
Final Order 2013-03-08
Nr Instances 11
Nr Exposed 4
Gravity 10

Related by officers

MAURER, LAWRENCE D

68 FAIRVIEW, LLC TURTLE LAGOON LLC TC MERGER SUB INC. 5100BROADWAY LLC UNO2, LLC THERMAL CONCEPTS, INC. MAURER MECHANICAL CONSULTANTS, LLC TEN DOLLAR COWBOY, LLC

Related by address

2201 COLLEGE AVE, DAVIE, FL 33317

THERMAL CONCEPTS, INC.

2201 COLLEGE AVE, DAVIE, FL 33317

THERMAL CONCEPTS, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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