| Entity Name: | SOUTH FLORIDA MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA 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: | 29 Aug 1997 (28 years ago) |
| Document Number: | P97000075716 |
| FEI/EIN Number |
650778482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10840 SW 80TH AVENUE, MIAMI, FL, 33156 |
| Mail Address: | 10840 SW 80TH AVENUE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL JAMES | President | 10840 SW 80TH AVENUE, MIAMI, FL, 33156 |
| MICHEL JAMES | Director | 10840 SW 80TH AVENUE, MIAMI, FL, 33156 |
| MICHEL CLODAGH | Vice President | 10840 SW 80TH AVE., MIAMI, FL, 33156 |
| MICHEL CIARA | Secretary | 10840 SW 80TH AVE., MIAMI, FL, 33156 |
| MICHEL GRANIA D | Treasurer | 10840 SW 80TH AVENUE, MIAMI, FL, 33156 |
| MICHEL JAMES | Agent | 10840 SW 80TH AVENUE, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
