| Entity Name: | SAFECARD MERCHANT SERVICES, 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 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F13000004482 |
| FEI/EIN Number |
270682061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 186 MUSSETT BAYOU COURT, SANTA ROSA BEACH, FL, 32459 |
| Mail Address: | 186 MUSSETT BAYOU COURT, SANTA ROSA BEACH, FL, 32459 |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| JOSHU MATTHEW R | Chairman | 186 MUSSETT BAYOU COURT, SANTA ROSA BEACH, FL, 32459 |
| JOSHU MATTHEW R | President | 186 MUSSETT BAYOU COURT, SANTA ROSA BEACH, FL, 32459 |
| JOSHU MATTHEW R | Agent | 186 MUSSETT BAYOU COURT, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-08 |
| Foreign Profit | 2013-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
