| Entity Name: | SUN CAPITAL MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN 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: | 30 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000043411 |
| FEI/EIN Number |
262518156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO MILADYS | President | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33016 |
| BLANCO RAMON | Vice President | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33016 |
| BLANCO MILADYS | Agent | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | BLANCO, MILADYS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-17 | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-17 | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-17 | 14411 COMMERCE WAY, STE 225, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-09-17 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
