| Entity Name: | NEWTEK MERCHANT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000101543 |
| FEI/EIN Number | 010840338 |
| Address: | 11401 SW 40 STREET, 332, MIAMI, FL, 33165 |
| Mail Address: | 14758 SW 56 STREET, 144, MIAMI, FL, 33185 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNAIZ RICARDO J | Agent | 6721 SW 158 AVE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| ARNAIZ RICK J | President | 6721 SW 158 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 11401 SW 40 STREET, 332, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 11401 SW 40 STREET, 332, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 6721 SW 158 AVE, MIAMI, FL 33193 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-13 |
| Domestic Profit | 2005-07-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
