MERCHANT SERVICE SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | MERCHANT SERVICE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT SERVICE SOLUTIONS, 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: | 30 Mar 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Mar 2011 (14 years ago) |
| Document Number: | P11000031759 |
| FEI/EIN Number |
270711882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 319 N Parrott Ave, Okeechobee, FL, 34972, US |
| Address: | 8543 SE Seagrape Way, Hobe Sound, FL, 33455, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX LOMA | President | 319 N Parrott Ave, Okeechobee, FL, 34972 |
| COX LOMA | Agent | 319 N Parrott Ave, Okeechobee, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 8543 SE Seagrape Way, Hobe Sound, FL 33455 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 319 N Parrott Ave, Okeechobee, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 319 N Parrott Ave, Okeechobee, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-12 | 319 N Parrott Ave, Okeechobee, FL 34972 | - |
| CONVERSION | 2011-03-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000071927. CONVERSION NUMBER 100000112351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State