| Entity Name: | CARDWORX MERCHANT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDWORX 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: |
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: | 11 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | P20000023235 |
| FEI/EIN Number |
84-5170885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 W Camino Real, Boca Raton, FL, 33432, US |
| Mail Address: | 160 W Camino Real, Boca raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CHARLES L | President | 160 W Camino Real, Boca Raton, FL, 33432 |
| HERNANDEZ CARLOS | Vice President | 160 W Camino Real, Boca Raton, FL, 33432 |
| HERNANDEZ CHARLES L | Agent | 160 W Camino Real, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | HERNANDEZ, CHARLES L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 160 W Camino Real, #963, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 160 W Camino Real, #963, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 160 W Camino Real, #963, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| REINSTATEMENT | 2023-02-22 |
| ANNUAL REPORT | 2021-04-23 |
| Domestic Profit | 2020-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
