| Entity Name: | TOTAL MERCHANT SERVICES INTL, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL MERCHANT SERVICES INTL, CO. 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: | 28 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000052639 |
| Address: | 2893 EXECUTIVE PARK DRIVE, SUITE 131A, WESTON, FL, 33331, US |
| Mail Address: | 2893 EXECUTIVE PARK DRIVE, SUITE 131A, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON NEREA Z | President | 1646 VICTORIA POINTE LANE, WESTON, FL, 33327 |
| PARDO JORGE | Vice President | 1112 CHINABERRY DRIVE, WESTON, FL, 33326 |
| PARDO TERESA C | Treasurer | 1112 CHINABERRY DRIVE, WESTON, FL, 33326 |
| PARDO TERESA C | Secretary | 1112 CHINABERRY DRIVE, WESTON, FL, 33326 |
| ANDERSON JUSTIN C | Chairman | 1646 VICTORIA POINTE LANE, WESTON, FL, 33327 |
| ANDERSON NEREA Z | Agent | 1646 VICTORIA POINTE LANE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
