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CORNERSTONE ASSOCIATION MERCHANT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CORNERSTONE ASSOCIATION MERCHANT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORNERSTONE ASSOCIATION 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: 23 Sep 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: P05000131471
FEI/EIN Number 203528643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 790 E BROWARD BLVD, SUITE 200, FORT LAUDERDALE, FL, 33301, US
Mail Address: P.O. Box 460043, FORT LAUDERDALE, FL, 33346, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE JEFFREY President 3640 YACHT CLUB DRIVE #TS-8, AVENTURA, FL, 33180
PUCCIO TRACY Vice President P.O. Box 460043, Fort Lauderdale, FL, 33346
LEVINE JEFFREY Agent 3640 YACHT CLUB DRIVE, AVENTUA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000109857 PRIORITY PAYMENT ASSOCIATION SERVICES EXPIRED 2014-10-30 2019-12-31 - 790 E BROWARD BLVD, SUITE 200, FORT LAUDERDALE, FL, 33301
G11000102942 JT MERCHANT SOLUTIONS EXPIRED 2011-10-20 2016-12-31 - 3800 S. OCEAN DR., STE 204, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-04-25 790 E BROWARD BLVD, SUITE 200, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-24 790 E BROWARD BLVD, SUITE 200, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 3640 YACHT CLUB DRIVE, TS-8, AVENTUA, FL 33180 -
AMENDMENT 2006-12-26 - -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State