| Entity Name: | MERCHANT SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT SERVICES USA, 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: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 09 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2002 (22 years ago) |
| Document Number: | P02000026946 |
| Address: | 17320 PANAMA CITY BEACH PKWY., STE. 106, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 17320 PANAMA CITY BEACH PKWY., STE. 106, PANAMA CITY BEACH, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DODSON SANDRA K | Director | 17320 PANAMA CITY BEACH PKWY., STE. 106, PANAMA CITY BEACH, FL, 32413 |
| PERRI DANIEL C | Agent | 4 11TH AVE., STE. 1, SHALIMAR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000123604 | ACTIVE | 2022CA001572CAAXWS | COUNTY COURT, PASCO COUNTY | 2023-03-06 | 2028-03-28 | $35,291.98 | D.A.N. JOINT VENTURE III, L.P., 100 N. CENTER STREET, NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-09 |
| Domestic Profit | 2002-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
