| Entity Name: | CREDIT CARDS MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT CARDS 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: | 14 Nov 1997 (27 years ago) |
| Date of dissolution: | 02 Dec 2004 (20 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Dec 2004 (20 years ago) |
| Document Number: | P97000097282 |
| FEI/EIN Number |
650792951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13430 S.W. 1ST STREET, MIAMI, FL, 33184 |
| Mail Address: | 13430 S.W. 1ST STREET, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA CARMEN B | President | 13430 S.W. 1ST STREET, MIAMI, FL, 33184 |
| ORTA CARMEN B | Secretary | 13430 S.W. 1ST STREET, MIAMI, FL, 33184 |
| ORTA CARMEN B | Director | 13430 S.W. 1ST STREET, MIAMI, FL, 33184 |
| ORTA ANDRES | Vice President | 13430 SW 1ST, MIAMI, FL, 33184 |
| OLIVETTE SAY | Secretary | 13430 SW 1ST, MIAMI, FL, 33184 |
| ORTA CARMEN B | Agent | 13430 S.W. 1ST STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2004-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-31 | 13430 S.W. 1ST STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-31 | 13430 S.W. 1ST STREET, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2004-12-02 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-06-18 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-09-16 |
| Domestic Profit | 1997-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
