| Entity Name: | MERCHANT DATA NETWORKS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT DATA NETWORKS, 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: | 15 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000004801 |
| FEI/EIN Number |
651009522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17701 BISCAYNE BOULEVARD, THIRD FLOOR, AVENTURA, FL, 33160 |
| Mail Address: | 17701 BISCAYNE BOULEVARD, THIRD FLOOR, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSPISCHEL GUSTAVO | President | 17701 BISCAYNE BLVD. 3RD FLOOR, AVENTURA, FL, 33160 |
| POSPISCHEL GUSTAVO | Director | 17701 BISCAYNE BLVD. 3RD FLOOR, AVENTURA, FL, 33160 |
| KACHLER, ARIE | Agent | 17701 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-20 | KACHLER, ARIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | 17701 BISCAYNE BLVD., THIRD FLOOR, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-05-09 |
| Domestic Profit | 1999-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
