MERCHANTS ASSOCIATION COLLECTION DIVISION INC. - Florida Company Profile
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| Entity Name: | MERCHANTS ASSOCIATION COLLECTION DIVISION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANTS ASSOCIATION COLLECTION DIVISION 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: | 01 Jun 1958 (67 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Apr 2023 (2 years ago) |
| Document Number: | 212334 |
| FEI/EIN Number |
590832248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 SOUTH TAMPA STREET, TAMPA, FL, 33602, US |
| Mail Address: | PO BOX 972, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wiley Joseph | Director | 134 SOUTH TAMPA STREET, TAMPA, FL, 33602 |
| Escobio Anthony | President | 134 SOUTH TAMPA STREET, TAMPA, FL, 33602 |
| Kish Michael | Secretary | 134 SOUTH TAMPA STREET, TAMPA, FL, 33602 |
| Kish Michael | Vice President | 134 SOUTH TAMPA STREET, TAMPA, FL, 33602 |
| Cole William G | Agent | 134 SOUTH TAMPA STREET, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096132 | SHERLOQ FINANCIAL | ACTIVE | 2015-09-18 | 2025-12-31 | - | 134 S TAMPA STREET, TAMPA, FL, 33602 |
| G08091900044 | CCP & MCB COLLECTION SERVICES | EXPIRED | 2008-03-31 | 2013-12-31 | - | 134 S. TAMPA STREET, TAMPA, FL, 33602 |
| G08091900042 | CREDIT CONTROL OF PINELLAS | EXPIRED | 2008-03-31 | 2013-12-31 | - | 134 S. TAMPA STREET, TAMPA, FL, 33602 |
| G08091900045 | FITNESS FINANCIAL SERVICES | EXPIRED | 2008-03-31 | 2013-12-31 | - | 134 S. TAMPA STREET, TAMPA, FL, 33602 |
| G08072900273 | MCB COLLECTION SERVICES | EXPIRED | 2008-03-12 | 2013-12-31 | - | C/O PETER RODRIGUEZ, JR., 134 SOUTH TAMPA STREET, TAMPA, FL, 33602 |
| G08072900253 | ROC ASSOCIATES | EXPIRED | 2008-03-12 | 2013-12-31 | - | C/O PETER RODRIGUEZ, JR., 134 SOUTH TAMPA STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-11 | - | - |
| AMENDMENT | 2019-07-29 | - | - |
| AMENDMENT | 2019-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | Cole, William Gene | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 134 SOUTH TAMPA STREET, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 134 SOUTH TAMPA STREET, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-04 | 134 SOUTH TAMPA STREET, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-18 |
| AMENDED ANNUAL REPORT | 2024-08-15 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| Amendment | 2023-04-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-03 |
| Amendment | 2019-07-26 |
| ANNUAL REPORT | 2019-03-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State