| Entity Name: | D & B MERCHANT SERVICES INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & B 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: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000098959 |
| FEI/EIN Number |
650795042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 8ST, STE 202, MIAMI, FL, 33144 |
| Mail Address: | 8500 SW 8ST, STE 202, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA ANNETTE | Director | 14256 SW 154 ST, MIAMI, FL, 33177 |
| AROCHA PABLO | Director | 14256 SW 154 ST, MIAMI, FL, 33177 |
| AROCHA ANNETTE | Agent | 14256 SW 154 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-02 | 8500 SW 8ST, STE 202, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-02 | 8500 SW 8ST, STE 202, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-02 | 14256 SW 154 ST, MIAMI, FL 33177 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000122211 | ACTIVE | 1000000251476 | DADE | 2012-02-16 | 2032-02-22 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-28 |
| Domestic Profit | 1997-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
