| Entity Name: | 1ST FLORIDA MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST FLORIDA MERCHANT SERVICES, 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: | 08 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2001 (24 years ago) |
| Document Number: | P00000055122 |
| FEI/EIN Number |
593651280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4508 SAXON DRIVE, NEW SMYRNA BEACH, FL, 32169 |
| Mail Address: | 4508 SAXON DRIVE, NEW SMYRNA BEACH, FL, 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKE & ASSOCIATES, P.A. | Agent | - |
| MARCEY SCOTT R | President | 4508 SAXON DRIVE, NEW SMYRNE BEACH, FL, 32169 |
| MARCEY SCOTT R | Chairman | 4508 SAXON DRIVE, NEW SMYRNE BEACH, FL, 32169 |
| MARCEY SCOTT R | Secretary | 4508 SAXON DRIVE, NEW SMYRNE BEACH, FL, 32169 |
| MARCEY SCOTT R | Treasurer | 4508 SAXON DRIVE, NEW SMYRNE BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 4508 SAXON DRIVE, NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 4508 SAXON DRIVE, NEW SMYRNA BEACH, FL 32169 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-06 | LOCKE & ASSOCIATES P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-06 | 535 PARK AVENUE NORTH, 222, WINTER PARK, FL 32789 | - |
| AMENDMENT | 2001-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8587768501 | 2021-03-10 | 0491 | PPS | 4508 Saxon Dr, New Smyrna Beach, FL, 32169-4137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8167047309 | 2020-05-01 | 0491 | PPP | 4508 SAXON DR, NEW SMYRNA BEACH, FL, 32169-4137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
