| Entity Name: | DIRECT BANK CARD PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT BANK CARD PROCESSING, 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: | 17 Mar 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000025048 |
| FEI/EIN Number |
650820586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 S 57TH AVE, SUITE 204, LAKE WORTH, FL, 33463 |
| Mail Address: | 4020 S 57TH AVE, SUITE 204, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATHCART THOMAS J | Director | 7730 CEDRO COURT, LAKE WORTH, FL, 33467 |
| MERLO ANDREW | Agent | 2101 CORPORATE BLVD STE 325, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-17 | 4020 S 57TH AVE, SUITE 204, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-17 | 4020 S 57TH AVE, SUITE 204, LAKE WORTH, FL 33463 | - |
| AMENDMENT | 1998-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-17 |
| REINSTATEMENT | 2000-10-16 |
| ANNUAL REPORT | 1999-03-04 |
| Amendment | 1998-04-27 |
| Domestic Profit | 1998-03-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
