| Entity Name: | NATIONAL MERCHANT BANCARD,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL MERCHANT BANCARD,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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2012 (13 years ago) |
| Document Number: | P08000007991 |
| FEI/EIN Number |
261821817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW Corporate Blvd, Suite 110W, Boca Raton, FL, 33431, US |
| Mail Address: | 1900 NW Corporate Blvd, Suite 110W, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF SEAN | President | 1900 NW Corporate Blvd, Suite 110W, Boca Raton, FL, 33431 |
| LANTER DAVID B | Agent | 1900 NW Corporate Blvd, Suite 110W, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000041421 | CHANGE MERCHANT SOLUTIONS | EXPIRED | 2015-04-24 | 2020-12-31 | - | 8247 NW 8TH PLACE, PLANTATION, FL, 33324 |
| G13000065711 | DIRECTNIC | EXPIRED | 2013-06-28 | 2018-12-31 | - | 10001 NW 50TH ST #114, SUNRISE, FL, 33351 |
| G13000016941 | CHRISTIANPROCESSING.COM | EXPIRED | 2013-02-18 | 2018-12-31 | - | 10001 NW 50TH ST, SUNRISE, FL, 33351 |
| G13000016957 | PAYMESECURE.COM | EXPIRED | 2013-02-18 | 2018-12-31 | - | 10001 NW 50TH ST, SUNRISE, FL, 33351 |
| G12000053756 | FREE-MERCHANT.COM | EXPIRED | 2012-06-06 | 2017-12-31 | - | 10001 NW 50TH ST SUITE 114, SUNRISE, FL, 33351 |
| G12000046316 | MERCHANTINC.COM | EXPIRED | 2012-05-17 | 2017-12-31 | - | 10001 NW 50TH ST #114, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 1900 NW Corporate Blvd, Suite 210E, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-20 | 1900 NW Corporate Blvd, Suite 210E, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-20 | 1900 NW Corporate Blvd, Suite 210E, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-08 | 1900 NW Corporate Blvd, Suite 110W, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-08 | 1900 NW Corporate Blvd, Suite 110W, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-08 | 1900 NW Corporate Blvd, Suite 110W, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2012-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
