| Entity Name: | WASHINGTON BANCARD MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASHINGTON BANCARD 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: | 07 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000046353 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 SOUTH DIXIE HWY, SUITE 400, MIAMI, FL, 33133 |
| Mail Address: | 2200 SOUTH DIXIE HWY, SUITE 400, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS DANIEL | President | 2200 S DIXIE HWY, STE 400, MIAMI, FL, 33133 |
| CARDENAS DANIEL | Director | 2200 S DIXIE HWY, STE 400, MIAMI, FL, 33133 |
| GOLDMAN ALINA | Secretary | 2200 S DIXIE HWY, STE 400, MIAMI, FL, 33133 |
| GOLDMAN ALINA | Director | 2200 S DIXIE HWY, STE 400, MIAMI, FL, 33133 |
| CARDENAS DIANA | Treasurer | 2200 S DIXIE HWY, STE 400, MIAMI, FL, 33133 |
| CARDENAS DIANA | Director | 2200 S DIXIE HWY, STE 400, MIAMI, FL, 33133 |
| CARDENAS AL | Director | 2200 S DIXIE HWY, STE 400, MIAMI, FL, 33133 |
| ROBINSON WESLEY M | Agent | 80 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-19 | 2200 SOUTH DIXIE HWY, SUITE 400, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-19 | 2200 SOUTH DIXIE HWY, SUITE 400, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-02 |
| Amendment | 2008-11-19 |
| Off/Dir Resignation | 2008-11-19 |
| Domestic Profit | 2008-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
