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MERCHANT SERVICES DOMESTIC, INC. - Florida Company Profile

Company Details

Entity Name: MERCHANT SERVICES DOMESTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANT SERVICES DOMESTIC, 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: 26 Oct 2023 (a year ago)
Document Number: P23000076243
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2428 COLUMBIA DR., UNIT 42, CLEARWATER, FL, 33763, US
Mail Address: 2428 COLUMBIA DR., UNIT 42, CLEARWATER, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMMONS BARBARA President 2428 COLUMBIA DR. UNIT 42, CLEARWATER, FL, 33763
ANASTASAKIS LUKE Vice President 100 BALSAM DR., OLDSMAR, FL, 34677
TIMMONS BARBARA Agent 2428 COLUMBIA DR., CLEARWATER, FL, 33763

Documents

Name Date
ANNUAL REPORT 2024-03-23
Domestic Profit 2023-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State