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MERCHANT BANCARD SERVICES, INC.

MERCHANT BANCARD SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	MERCHANT BANCARD 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:	06 Aug 1999 (26 years ago)
Date of dissolution:	04 Oct 2002 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (23 years ago)
Document Number:	F99000004025
FEI/EIN Number	593569165 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1980 N. ATLANTIC AVENUE, STE 902, COCOA BEACH, FL, 32931
Mail Address:	1980 N. ATLANTIC AVENUE, STE 902, COCOA BEACH, FL, 32931
ZIP code:	32931
County:	Brevard
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
SUMPTER JOHN	President	510 JACKSON AVENUE, CAPE CANAVERAL, FL
SUMPTER JOHN	Agent	1980 N. ATLANTIC AVENUE, COCOA BEACH, FL, 32931

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2002-10-04	-	-
REINSTATEMENT	2001-12-31	-	-
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
REGISTERED AGENT NAME CHANGED	2000-05-24	SUMPTER, JOHN	-
REGISTERED AGENT ADDRESS CHANGED	2000-05-24	1980 N. ATLANTIC AVENUE, SUITE 902, CAPE ROYAL BLDG., COCOA BEACH, FL 32931	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J02000405617	LAPSED	MS-02-007417-RE	CNTY COURT IN PALM BEACH, FL	2002-09-05	2007-10-11	$4897.51	THE RECOVAR GROUP, LLC, 1821 PARKLAWN DRIVE SUITE 310, ROCKVILLE, MD 20852

Documents

Name	Date
REINSTATEMENT	2001-12-31
Reg. Agent Change	2000-05-24
ANNUAL REPORT	2000-03-28
Foreign Profit	1999-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State