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MERCHANT SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MERCHANT SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANT SYSTEMS INTERNATIONAL, 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: 12 Jul 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P99000063482
FEI/EIN Number 650762581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6368 NW 23 WAY, BOCA RATON, FL, 33496
Mail Address: 6368 NW 23 WAY, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTES JAMES Director 6368 NW 23RD WAY, BOCA RATON, FL, 334963610
ESTES JAMES W Agent 6368 NW 23RD WAY, BOCA RATON, FL, 334963601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2002-02-13 6368 NW 23 WAY, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-23 6368 NW 23 WAY, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-23 6368 NW 23RD WAY, BOCA RATON, FL 33496-3601 -
AMENDMENT 2000-08-17 - -
AMENDMENT 1999-09-13 - -

Documents

Name Date
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-10-05
Amendment 2000-08-17
Amendment 1999-09-13
Domestic Profit 1999-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State