| Entity Name: | MERCHANT CAPITAL HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT CAPITAL HOLDING CORP. 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: | 16 Sep 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000084780 |
| FEI/EIN Number |
264322734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 NE 163RD ST, 705, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3363 NE 163RD ST, 705, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| STAR CAPITAL MANAGEMENT, LLC | Director |
| STAR CAPITAL MANAGEMENT, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103728 | MERCHANT PROCESSING SERVICES | EXPIRED | 2009-05-04 | 2014-12-31 | - | 3363 NE 163 STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160 |
| G09000103729 | MERCHANT FUNDING NETWORK | EXPIRED | 2009-05-04 | 2014-12-31 | - | 3363 NE 163 STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 3363 NE 163RD ST, 705, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 3363 NE 163RD ST, 705, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-09 | STAR CAPITAL MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 3363 NE 163 ST, 705, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-23 |
| Domestic Profit | 2008-09-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
