| Entity Name: | NATIONWIDE MERCHANTS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE MERCHANTS 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: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000104288 |
| FEI/EIN Number |
201365384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72ND AVENUE, SUITE 110, MIAMI, FL, 33122 |
| Mail Address: | 13800 SW 8 STREET, SUITE 259, MIAMI, FL, 33184 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOSEPH | Director | 13800 SW 8 STREET SUITE 259, MIAMI, FL, 33184 |
| HERNANDEZ JOSEPH | Agent | 13800 SW 8 STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2550 NW 72ND AVENUE, SUITE 110, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 2550 NW 72ND AVENUE, SUITE 110, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 13800 SW 8 STREET, SUITE 259, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
