| Entity Name: | CD MERCHANT SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CD MERCHANT SERVICES CORP. 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: | 17 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000043392 |
| FEI/EIN Number |
721562037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 N. UNIVERSITY DRIVE, 3RD FLOOR, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1505 N. UNIVERSITY DRIVE, 3RD FLOOR, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLIM SAMI | President | 1505 N. UNIVERSITY DRIVE 3RD FLOOR, CORAL SPRINGS, FL, 33071 |
| SLIM SAMI | Secretary | 1505 N. UNIVERSITY DRIVE 3RD FLOOR, CORAL SPRINGS, FL, 33071 |
| SLIM SAMI | Treasurer | 1505 N. UNIVERSITY DRIVE 3RD FLOOR, CORAL SPRINGS, FL, 33071 |
| SLIM SAMI | Director | 1505 N. UNIVERSITY DR. 3RD FLOOR, CORAL SPRINGS, FL, 33071 |
| SLIM SAMI | Agent | 1505 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-08-23 | - | - |
| AMENDMENT | 2003-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-02-16 |
| REINSTATEMENT | 2005-11-23 |
| Amendment | 2004-08-23 |
| ANNUAL REPORT | 2004-01-09 |
| Amendment | 2003-07-08 |
| Domestic Profit | 2003-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
