| Entity Name: | TOTAL MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL 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: | 12 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000012301 |
| FEI/EIN Number |
900140112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5408 B MILL STONE CIRCLE, MILTON, FL, 32570 |
| Mail Address: | 6223 HWY 90 #186, MILTON, FL, 32570 |
| ZIP code: | 32570 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMRALL TODD P | Manager | 5408 B MILL STONE CIRCLE, MILTON, FL, 32570 |
| SUMRALL TODD | Agent | 5408 B MILL STONE CIRCLE, MILTON, FL, 32570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000015240 | TOTAL MERCHANT SERVICES INC. | EXPIRED | 2011-02-09 | 2016-12-31 | - | 6223 HWY. 90 #186, MILTON, FL, 32570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 5408 B MILL STONE CIRCLE, MILTON, FL 32570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 5408 B MILL STONE CIRCLE, MILTON, FL 32570 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-02 | 5408 B MILL STONE CIRCLE, MILTON, FL 32570 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-14 |
| Domestic Profit | 2004-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7809957810 | 2020-06-04 | 0491 | PPP | 4269 Carlos Court, Hernando Beach, FL, 34607-3312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
