| Entity Name: | CAPITAL MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL 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: | 09 Aug 2007 (18 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: | P07000090085 |
| FEI/EIN Number |
208488968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SECOND STREET, SUITE 880, SARASOTA, FL, 34236 |
| Mail Address: | 1800 SECOND STREET, SUITE 880, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONTAREK CHRISTIAN P | Agent | 1800 SECOND STREET, SARASOTA, FL, 34236 |
| GONTAREK CHRISTIAN | President | 1800 SECOND STREET, SUITE 880, SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08133900234 | GLOBAL TRANSACTION SOLUTIONS, INC | EXPIRED | 2008-05-12 | 2013-12-31 | - | 1800 SECOND STREET, STE 810, SARASOTA, FL, 34236 |
| G08038900168 | CAPITAL BUSINESS SOLUTIONS | EXPIRED | 2008-02-07 | 2013-12-31 | - | 1800 SECOND STREET, STE 810, SARASOTA, FL, 34236 |
| G08004900165 | CAPITAL PAYMENT PROCESSING | EXPIRED | 2008-01-04 | 2013-12-31 | - | 1800 SECOND STREET, STE 810, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 1800 SECOND STREET, SUITE 880, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 1800 SECOND STREET, SUITE 880, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-03 | GONTAREK, CHRISTIAN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 1800 SECOND STREET, SUITE 880, SARASOTA, FL 34236 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000273749 | ACTIVE | 1000000466680 | MANATEE | 2013-01-25 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J11000394119 | ACTIVE | 1000000220693 | SARASOTA | 2011-06-20 | 2031-06-22 | $ 1,445.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-01-04 |
| Domestic Profit | 2007-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
