| Entity Name: | DIRECT MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000009319 |
| FEI/EIN Number |
202258732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174, US |
| Address: | 606 JOHNSON AVE, SUITE 4, PLAINVIEW, NY, 11803 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAPRILE BIBI S | President | 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174 |
| DAPRILE BIBI S | Secretary | 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174 |
| DAPRILE BIBI S | Treasurer | 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174 |
| DAPRILE BIBI S | Director | 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174 |
| DAPRILE BIBI S | Agent | 12 WINIDNG CREEK WAY, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 12 WINIDNG CREEK WAY, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 606 JOHNSON AVE, SUITE 4, PLAINVIEW, NY 11803 | - |
| REINSTATEMENT | 2012-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 606 JOHNSON AVE, SUITE 4, PLAINVIEW, NY 11803 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | DAPRILE, BIBI S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-06-26 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-07-05 |
| Domestic Profit | 2005-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
