| Entity Name: | TERMNET FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F06000005349 |
| FEI/EIN Number |
582033136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 AIRPORT RD, SUITE A, PANAMA CITY, FL, 32405 |
| Mail Address: | C/O TERMNET MERCHANT SERVICES, INC., 2727 PACES FERRY RD.BLDG II-1600, ATLANTA, GA, 30339 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| THOMPSON CHARLES D | President | 908-1 TRINITY DRIVE, KEY WEST, FL, 33040 |
| ROBERTS T CHRIS | Chief Financial Officer | 2727 PACES FERRY RD SUITE II-1600, ATLANTA, GA, 30339 |
| STANFORD DAVID | Chief Executive Officer | 2727 PACES FERRY RD. BLDG II-1600, ATLANTA, GA, 30339 |
| CAPPLEMAN G. WILLIAM | Agent | 508 AIRPORT RD, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 508 AIRPORT RD, SUITE A, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 508 AIRPORT RD, SUITE A, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 508 AIRPORT RD, SUITE A, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-03-19 |
| Foreign Profit | 2006-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
