| Entity Name: | FIRST CHOICE MERCHANT SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CHOICE MERCHANT SERVICES 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: |
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: | 21 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2016 (9 years ago) |
| Document Number: | P12000072025 |
| FEI/EIN Number |
46-0632318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3038 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766 |
| Mail Address: | 3038 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766 |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HSU MALI | President | 3038 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766 |
| HSU MALI | Agent | 3038 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | HSU, MALI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 3038 HEIRLOOM ROSE PLACE, OVIEDO, FL 32766 | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-22 |
| REINSTATEMENT | 2016-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
