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ALLIANCE MERCHANT SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

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