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MERCHANT SERVICES GROUP INTERNATIONAL, INC - Florida Company Profile

Company Details

Entity Name: MERCHANT SERVICES GROUP INTERNATIONAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANT SERVICES GROUP INTERNATIONAL, 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: 11 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000034532
Address: 139 NE 1 ST, PH-5, MIAMI, FL, 33132
Mail Address: 139 NE 1 ST, PH-5, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORELLI DWIGHT A President 139 NE 1 ST SUITE PH-5, MIAMI, FL, 33132
BORELLI DWIGHT A Agent 139 NE 1 ST, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000077233 ONECHOICE FINANCE EXPIRED 2012-08-03 2017-12-31 - 14 NE 1 AVE, SUITE 214, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State