| Entity Name: | MEMBERCALL N.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMBERCALL N.A., 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: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000025231 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8411 W. OAKLAND PARK BLVD., SUITE 300, SUNRISE, FL, 33351 |
| Mail Address: | 8411 W. OAKLAND PARK BLVD., SUITE 300, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON ROBERT W | Director | 8411 W. OAKLAND PARK BLVD., SUITE 300, SUNRISE, FL, 33351 |
| HEMPHILL CHUCK | Director | 8411 W. OAKLAND PARK BLVD., SUITE 300, SUNRISE, FL, 33351 |
| RIOS MARGARITA | Director | 8411 W. OAKLAND PARK BLVD., SUITE 300, SUNRISE, FL, 33351 |
| THOMSON ROBERT W | Agent | 8411 W. OAKLAND PARK BLVD., SUITE 300, SUNRISE, FL, 33351 |
| SALOMONE KENNETH | Director | 8411 W. OAKLAND PARK BLVD., SUITE 300, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | THOMSON, ROBERT WSR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900014650 | LAPSED | 06-009119 CACE (11) | 17TH JUD CIR BROWARD CTY FL | 2006-09-19 | 2011-10-02 | $65291.49 | RUDEN, MCCLOSKY, SMITH, SCHUSTER & RUSSELL, P.A., P.O. BOX 1900, FORT LAUDERDALE, FL 33302 |
| J07000305667 | LAPSED | 06-009119 | BROWARD | 2006-09-19 | 2012-09-21 | $65,291.49 | RUDEN,MCCLOSKY, SMITH, SCHUSTER & RUSSEL, P.A., 200 E. BROWARD BLVD, 1500, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
