| Entity Name: | MERLIN INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERLIN INDUSTRIES, 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: |
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: | 26 Dec 1991 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2017 (8 years ago) |
| Document Number: | V02324 |
| FEI/EIN Number |
650303126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 COLLEGE AVE, DAVIE, FL, 33317, US |
| Mail Address: | 2201 COLLEGE AVE, DAVIE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURER LAWRENCE D | President | 2201 COLLEGE AVE, DAVIE, FL, 33317 |
| MAURER LAWRENCE D | Director | 2201 COLLEGE AVE, DAVIE, FL, 33317 |
| MAURER LAWRENCE D | Agent | 10741 SW 51ST STREET, FT. LAUDERDALE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000001722 | MERLIN INDUSTRIES | EXPIRED | 2015-01-06 | 2020-12-31 | - | 2201 COLLEGE AVE., DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | MAURER, LAWRENCE D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 2201 COLLEGE AVE, DAVIE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 2201 COLLEGE AVE, DAVIE, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 10741 SW 51ST STREET, FT. LAUDERDALE, FL 33328 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342449717 | 0418800 | 2017-07-07 | 2201 COLLEGE AVENUE, DAVIE, FL, 33317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 text line | 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: On or about July 11, 2017 at the above addressed jobsite, on the column adjacent (left) of the Wysong Shear, employees were exposed to electrical hazards due to a missing face plate on a wall mounted outlet. |
| 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 |
| Citation text line | 29 CFR 1910.37(b)(5): Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): On or about July 11, 2017, the employer did not install a "Not an Exit" sign at the door located on the west wall of the shop area. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
