| Entity Name: | MERCHANT SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
|---|---|---|
| PERRI DANIEL C | Agent | 4 11TH AVE., STE. 1, SHALIMAR, FL |
| Name | Role | Address |
|---|---|---|
| DODSON SANDRA K | Director | 17320 PANAMA CITY BEACH PKWY., STE. 106, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
