| Entity Name: | MSN MERCHANT MARKETING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSN MERCHANT MARKETING 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: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000004650 |
| FEI/EIN Number |
650884173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12300 SOUTHSHORE BLVD, SUITE 222, WELLINGTON, FL, 33414 |
| Mail Address: | 12300 SOUTHSHORE BLVD, SUITE 222, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USBELGER MICHAEL | President | 13898 GREENTREE TRAIL, WELLINGTON, FL, 33414 |
| USBELGER LOMA | Vice President | 8048 SE ASARO STREET, HOBE SOUND, FL, 33455 |
| USBELGER MICHAEL | Agent | 12300 SOUTHSHORE BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-06 | 12300 SOUTHSHORE BLVD, SUITE 222, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-06 | 12300 SOUTHSHORE BLVD, SUITE 222, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-06 | 12300 SOUTHSHORE BLVD, SUITE 222, WELLINGTON, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-28 | USBELGER, MICHAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000520085 | LAPSED | 50-2009-CA-005100-XXXXMBAO | PALM BEACH COUNTY | 2011-08-08 | 2016-08-15 | $78,366.80 | BANK OF AMERICA N.A., P.O. BOX 219038, KANSAS CITY, MO 64116 |
| J08000171836 | LAPSED | 06-CA-006783-AA | PALM BEACH COUNTY CIRCUIT CT | 2008-06-13 | 2013-05-28 | $2,109,176.60 | WHITNEY EDUCATION GROUP, INC., C/O STEVEN LIPPMAN, ESQ., 401 EAST LAS OLAS BLVD., SUITE 1650, FT. LAUDERDALE, FLORIDA 33301 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-06 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-10-11 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
