| Entity Name: | ALLIANCE MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE 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: |
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: | 18 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2006 (18 years ago) |
| Document Number: | P01000061090 |
| FEI/EIN Number |
593758485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S ORANGE AVE, SUITE 1120, ORLANDO, FL, 32801 |
| Mail Address: | 1501 FARM CREDIT DRIVE, SUITE 1500, MCLEAN, VA, 22102 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS RICH | Director | 3841 GREEN HILLS VILLAGE DRIVE, SUITE 210, NASHVILLE, TN, 37215 |
| ROBERTS RICH | Chairman | 3841 GREEN HILLS VILLAGE DRIVE, SUITE 210, NASHVILLE, TN, 37215 |
| DELOACH CASEY | President | 1206 E. RIDGEWOOD STREET, ORLANDO, FL, 32803 |
| WADE BILL | Director | 3841 GREEN HILLS VILLAGE DRIVE, SUITE 210, NASHVILLE, TN, 37215 |
| WADE BILL | Secretary | 3841 GREEN HILLS VILLAGE DRIVE, SUITE 210, NASHVILLE, TN, 37215 |
| EDWARDS JIM | Chairman | 3841 GREEN HILLS VILLAGE DRIVE, SUITE 210, NASHVILLE, TN, 37215 |
| FADEL CHRISTIAN | Secretary | 1501 FARM CREDIT DRIVE, SUITE 1500, MCLEAN, VA, 22102 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2006-12-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VERUS CARD SERVICES, INC.. MERGER NUMBER 500000061105 |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 300 S ORANGE AVE, SUITE 1120, ORLANDO, FL 32801 | - |
| MERGER | 2005-10-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000053587 |
| REGISTERED AGENT NAME CHANGED | 2005-10-04 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-23 | 300 S ORANGE AVE, SUITE 1120, ORLANDO, FL 32801 | - |
| MERGER | 2003-06-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045429 |
| REINSTATEMENT | 2002-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000559263 | ACTIVE | 1000000263041 | ORANGE | 2012-07-25 | 2032-08-22 | $ 6,028.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Merger | 2006-12-15 |
| ANNUAL REPORT | 2006-08-07 |
| Merger | 2005-10-04 |
| ANNUAL REPORT | 2005-02-18 |
| Reg. Agent Change | 2004-11-01 |
| ANNUAL REPORT | 2004-03-16 |
| Merger | 2003-06-19 |
| ANNUAL REPORT | 2003-01-17 |
| REINSTATEMENT | 2002-10-30 |
| Domestic Profit | 2001-06-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
