| Entity Name: | MERCHANT CREDIT CARD SOLUTIONS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT CREDIT CARD SOLUTIONS, 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: |
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: | 17 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | P12000036556 |
| FEI/EIN Number |
45-5110287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16855 NE 2 Ave, North Miami Beach, FL, 33162, US |
| Mail Address: | 16855 NE 2 Avenue, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO EMILIO | President | 54 EAST 41 STREET, HIALEAH, FL, 33013 |
| MARRERO BEATRIZ | Chief Executive Officer | 664 E 29 STREET, HIALEAH, FL, 33013 |
| MARRERO EMILIO | Agent | 54 EAST 41 STREET, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000096177 | CAPITAL NETWORK | ACTIVE | 2024-08-13 | 2029-12-31 | - | 16855 NE 2ND AVE. SUITE 103N, NORTH MIAMI BEACH, FL, 33162 |
| G15000036522 | CAPITAL NETWORK | EXPIRED | 2015-04-10 | 2020-12-31 | - | 54 EAST 41 STREET, HIALEAH, FL, 33013 |
| G15000018351 | NATIONWIDE CAPITAL | EXPIRED | 2015-02-19 | 2020-12-31 | - | 54 EAST 41 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 16855 NE 2 Ave, 103N, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 16855 NE 2 Ave, 103N, North Miami Beach, FL 33162 | - |
| AMENDMENT | 2013-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
