| Entity Name: | FIRST NATIONAL MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST NATIONAL 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000041666 |
| FEI/EIN Number |
202617183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10122 Tarpon Drive, Treasure Island, FL, 33706, US |
| Mail Address: | 10122 Tarpon Drive, Treasure Island, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER HARRY C | Chief Executive Officer | 10122 Tarpon Drive, Treasure Island, FL, 33706 |
| MOORE SHEILA A | Chief Financial Officer | 14350 82nd Ter, Seminole, FL, 33776 |
| CRESCENZI YVONNE L | Vice President | 10122 Tarpon Drive, Treasure Island, FL, 33706 |
| VARONA HEIDI P | EX | 8417 121st Place, Largo, FL, 33773 |
| VARONA HEIDI P | Director | 8417 121st Place, Largo, FL, 33773 |
| CARTER HARRY C | Agent | 10122 Tarpon Drive, Treasure Island, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-10 | 10122 Tarpon Drive, Treasure Island, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-10 | 10122 Tarpon Drive, Treasure Island, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-10 | 10122 Tarpon Drive, Treasure Island, FL 33706 | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-31 | CARTER, HARRY CEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-18 |
| AMENDED ANNUAL REPORT | 2014-07-10 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
