| Entity Name: | MERCHANT SERVICES INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: |
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: | 01 Aug 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000064538 |
| FEI/EIN Number |
593413376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2706 Alternate 19 N, Palm Harbor, FL, 34683, US |
| Address: | 2706, N/A, Palm Harbor, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE BARBARA | President | 2706 Alternate 19 N, Palm Harbor, FL, 34683 |
| LEVINE BARBARA | Director | 2706 Alternate 19 N, Palm Harbor, FL, 34683 |
| ANASTASAKIS LUKE | Vice President | 2706 Alternate 19 N, Palm Harbor, FL, 34683 |
| ANASTASAKIS LUKE | Director | 2706 Alternate 19 N, Palm Harbor, FL, 34683 |
| LEVINE BARBARA | Agent | 2706 Alternate 19 N, Palm Harbor, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 2706, N/A, 300, Palm Harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-09 | 2706, N/A, 300, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-09 | 2706 Alternate 19 N, N/A, 300, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-14 | LEVINE, BARBARA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
