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CAPITAL 1 MERCHANT SERVICES INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL 1 MERCHANT SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL 1 MERCHANT SERVICES 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: 12 Sep 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P16000075069
Address: 304 SW 76TH TERR, NORTH LAUDERDALE, FL, 33068
Mail Address: 304 SW 76TH TERR, NORTH LAUDERDALE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ LAZARO President 304 SW 76TH TERR, NORTH LAUDERDALE, FL, 33068
GIRON NATALIE M President 1285 NW 26TH STREET, MIAMI, FL, 33142
RODRIGUEZ PEDRO A Secretary 1285 NW 26TH STREET, MIAMI, FL, 33142
RODRIGUEZ PEDRO A Treasurer 1285 NW 26TH STREET, MIAMI, FL, 33142
RODRIGUEZ FLORA Agent 9730 SW 165TERR, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-09-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State