| Entity Name: | NATIONAL MERCHANT SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL MERCHANT SYSTEMS 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: | 16 Nov 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jan 2010 (15 years ago) |
| Document Number: | P09000093804 |
| FEI/EIN Number |
271464363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7765 SW 86 ST. F-307, MIami, FL, 33143, US |
| Mail Address: | 7765 SW 86 ST. F-307, MIami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Larrea Aquilino I | President | 7765 SW 86 ST. F-307, MIami, FL, 33143 |
| LARREA AQUILINO I | Agent | 7765 SW 86 ST. F-307, MIami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7765 SW 86 ST. F-307, MIami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 7765 SW 86 ST. F-307, MIami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 7765 SW 86 ST. F-307, MIami, FL 33143 | - |
| NAME CHANGE AMENDMENT | 2010-01-15 | NATIONAL MERCHANT SYSREMS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
