| Entity Name: | SUNFED MERCHANT SERVICES , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNFED 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: | 16 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000127831 |
| FEI/EIN Number |
203473338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7232 W SAND LAKE ROAD, SUITE 101, ORLANDO, FL, 32819, US |
| Mail Address: | 2852 O'CONNELL DRIVE, KISSIMMEE, FL, 34741, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAQUE MOHAMMAD A | President | 2852 O'CONNELL DRIVE, KISSIMMEE, FL, 34741 |
| HAQUE MOHAMMAD A | Agent | 6305 WESTWOOD BLVD, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 7232 W SAND LAKE ROAD, SUITE 101, ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-25 | 7232 W SAND LAKE ROAD, SUITE 101, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-16 |
| ANNUAL REPORT | 2007-04-28 |
| REINSTATEMENT | 2006-10-25 |
| Domestic Profit | 2005-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
